CONTOUR HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 06846542
Status Active
Incorporation Date 13 March 2009
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five 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 Gary Preston Shillinglaw as a secretary on 31 March 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of CONTOUR HOLDINGS LIMITED are www.contourholdings.co.uk, and www.contour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Contour Holdings Limited is a Private Limited Company. The company registration number is 06846542. Contour Holdings Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Contour Holdings 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. GIBBINS, Simon Mark is a Director of the company. NEVILLE, Paul Howard is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Director ALDRIDGE, Ian Edward has been resigned. Director FOSTER, Claire has been resigned. Director FOSTER, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
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
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 07 January 2016
Director
ALDRIDGE, Ian Edward
Resigned: 07 January 2016
Appointed Date: 13 March 2009
62 years old
Director
FOSTER, Claire
Resigned: 07 January 2016
Appointed Date: 28 July 2010
52 years old
Director
FOSTER, Nicholas John
Resigned: 07 January 2016
Appointed Date: 13 March 2009
63 years old

Persons With Significant Control

Acal Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTOUR HOLDINGS 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 Gary Preston Shillinglaw as a secretary on 31 March 2017
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 125
...
... and 25 more events
07 May 2010
Annual return made up to 13 March 2010 with full list of shareholders
12 Apr 2010
Ad 13/03/09\gbp si 25@1=25\gbp ic 100/125\
09 Apr 2010
Current accounting period extended from 31 March 2010 to 30 June 2010
01 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Mar 2009
Incorporation

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