CONTOUR ELECTRONICS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 02773976
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7AH
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017; Termination of appointment of Joanna Alwen Harkus Madge as a director on 1 April 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017. The most likely internet sites of CONTOUR ELECTRONICS LIMITED are www.contourelectronics.co.uk, and www.contour-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Contour Electronics Limited is a Private Limited Company. The company registration number is 02773976. Contour Electronics Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Contour Electronics Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey England Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. ALDRIDGE, Ian Edward is a Director of the company. FOSTER, Nicholas John is a Director of the company. GIBBINS, Simon Mark is a Director of the company. NEVILLE, Paul Howard is a Director of the company. Secretary FOSTER, Christopher Alan has been resigned. Secretary FOSTER, Nicholas John has been resigned. Secretary FOSTER, Nicholas John has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAUGHNAN, Greg has been resigned. Director FOSTER, Christine Anne has been resigned. Director FOSTER, Christopher Alan has been resigned. Director HARKUS MADGE, Joanna Alwen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
ALDRIDGE, Ian Edward
Appointed Date: 01 July 2001
62 years old
Director
FOSTER, Nicholas John
Appointed Date: 16 December 1992
63 years old
Director
GIBBINS, Simon Mark
Appointed Date: 07 January 2016
59 years old
Director
NEVILLE, Paul Howard
Appointed Date: 07 January 2016
58 years old

Resigned Directors

Secretary
FOSTER, Christopher Alan
Resigned: 30 October 2006
Appointed Date: 27 February 1995
Secretary
FOSTER, Nicholas John
Resigned: 07 January 2016
Appointed Date: 30 October 2006
Secretary
FOSTER, Nicholas John
Resigned: 09 December 1994
Appointed Date: 16 December 1992
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 07 January 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Director
FAUGHNAN, Greg
Resigned: 16 September 2011
Appointed Date: 23 May 2008
65 years old
Director
FOSTER, Christine Anne
Resigned: 30 October 2006
Appointed Date: 01 July 1993
67 years old
Director
FOSTER, Christopher Alan
Resigned: 30 October 2006
Appointed Date: 16 December 1992
69 years old
Director
HARKUS MADGE, Joanna Alwen
Resigned: 01 April 2017
Appointed Date: 01 April 2017
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Persons With Significant Control

Contour Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTOUR ELECTRONICS LIMITED Events

04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Apr 2017
Termination of appointment of Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
...
... and 98 more events
03 Sep 1993
Registered office changed on 03/09/93 from: 15 murrell green business park london road, hartley wintney hampshire RG27 9GR
29 Jul 1993
Accounting reference date notified as 30/06
03 Feb 1993
Director resigned;new director appointed
03 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1992
Incorporation

CONTOUR ELECTRONICS LIMITED Charges

20 June 2014
Charge code 0277 3976 0008
Delivered: 20 June 2014
Status: Satisfied on 26 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 28 July 2015
Persons entitled: Nicholas John Foster
Description: Fixed and floating charge over the undertaking and all…
3 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 28 July 2015
Persons entitled: Nicholas John Foster
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Rent deposit deed
Delivered: 5 May 2001
Status: Satisfied on 6 January 2016
Persons entitled: Amprop Limited
Description: The sum of £20,415.62 deposited by way of rent deposit.
12 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 9 June 2006
Persons entitled: Christine Anne Foster
Description: A specific equitable charge over all freehold and leasehold…
12 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 9 June 2006
Persons entitled: Christopher Alan Foster
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 9 June 2006
Persons entitled: Nicholas John Foster
Description: Fixed and floating charges over the undertaking and all…
20 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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