CONTEGO INCORPORATED LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4DA

Company number 09362570
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address AEGIS HOUSE, 491 LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20 . The most likely internet sites of CONTEGO INCORPORATED LTD are www.contegoincorporated.co.uk, and www.contego-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Contego Incorporated Ltd is a Private Limited Company. The company registration number is 09362570. Contego Incorporated Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Contego Incorporated Ltd is Aegis House 491 London Road Isleworth Middlesex Tw7 4da. . CHAUDHRY, Akhil is a Director of the company. CHAUDHRY, Jagdish Chandra is a Director of the company. CHOPRA, Hema is a Director of the company. Secretary CHAUDHRY, Shashi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAUDHRY, Akhil
Appointed Date: 19 December 2014
56 years old
Director
CHAUDHRY, Jagdish Chandra
Appointed Date: 19 December 2014
93 years old
Director
CHOPRA, Hema
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Secretary
CHAUDHRY, Shashi
Resigned: 10 March 2016
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Akhil Chaudhry
Notified on: 2 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagdish Chandra Chaudhry
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEGO INCORPORATED LTD Events

26 May 2017
Confirmation statement made on 29 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20
15 Jun 2016
Termination of appointment of Shashi Chaudhry as a secretary on 10 March 2016
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20
16 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 20
16 Apr 2015
Resolutions
  • RES13 ‐ Proposed allotment of shares 27/03/2015
  • RES13 ‐ Proposed allotment of shares 27/03/2015
  • RES13 ‐ Proposed allotment of shares 27/03/2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 10

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