CONTACT FRANCE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 03935304
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of CONTACT FRANCE LIMITED are www.contactfrance.co.uk, and www.contact-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Contact France Limited is a Private Limited Company. The company registration number is 03935304. Contact France Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Contact France Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £61.27k. It is £37.57k against last year. And the total assets are £177.1k, which is £22.08k against last year. ARMATAGE, Samantha Jane is a Secretary of the company. PYBUS, John Steven is a Director of the company. RAEBURN, Suzann is a Director of the company. Secretary PYBUS, John Steven has been resigned. Secretary RAEBURN, Suzann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


contact france Key Finiance

LIABILITIES £61.27k
+158%
CASH n/a
TOTAL ASSETS £177.1k
+14%
All Financial Figures

Current Directors

Secretary
ARMATAGE, Samantha Jane
Appointed Date: 12 April 2011
Director
PYBUS, John Steven
Appointed Date: 28 February 2000
57 years old
Director
RAEBURN, Suzann
Appointed Date: 12 April 2011
55 years old

Resigned Directors

Secretary
PYBUS, John Steven
Resigned: 30 January 2002
Appointed Date: 28 February 2000
Secretary
RAEBURN, Suzann
Resigned: 12 April 2011
Appointed Date: 30 January 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr John Steven Pybus
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CONTACT FRANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 45 more events
30 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD
28 Feb 2000
Incorporation

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