CONTECH GROUP LTD
KENSINGTON KOSENG GROUP LTD

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Company number 09761900
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, ENGLAND, W8 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Malsore Pergjegjaj on 8 November 2016; Director's details changed for Gazmend Kelmendi on 8 November 2016. The most likely internet sites of CONTECH GROUP LTD are www.contechgroup.co.uk, and www.contech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contech Group Ltd is a Private Limited Company. The company registration number is 09761900. Contech Group Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Contech Group Ltd is Office 4 219 Kensington High Street Kensington London England W8 6bd. The cash in hand is £1k. It is £1k against last year. . KELMENDI, Gazmend is a Director of the company. PERGJEGJAJ, Malsore is a Director of the company. Director SUHODOLLI, Visar has been resigned. The company operates in "Other service activities n.e.c.".


contech group Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KELMENDI, Gazmend
Appointed Date: 04 September 2015
47 years old

Director
PERGJEGJAJ, Malsore
Appointed Date: 04 September 2015
40 years old

Resigned Directors

Director
SUHODOLLI, Visar
Resigned: 26 September 2016
Appointed Date: 26 May 2016
49 years old

Persons With Significant Control

Ms Malsore Pergjegjaj
Notified on: 26 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gazmend Kelmendi
Notified on: 26 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTECH GROUP LTD Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Nov 2016
Director's details changed for Malsore Pergjegjaj on 8 November 2016
08 Nov 2016
Director's details changed for Gazmend Kelmendi on 8 November 2016
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03

03 Nov 2016
Termination of appointment of Visar Suhodolli as a director on 26 September 2016
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
27 May 2016
Appointment of Mr Visar Suhodolli as a director on 26 May 2016
26 May 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,000

04 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-04
  • GBP 100