Company number 04336386
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 5 NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L13 1EJ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Secretary's details changed for Mr Brian King on 30 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THE CONTACT PEOPLE LIMITED are www.thecontactpeople.co.uk, and www.the-contact-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Contact People Limited is a Private Limited Company.
The company registration number is 04336386. The Contact People Limited has been working since 07 December 2001.
The present status of the company is Active. The registered address of The Contact People Limited is 5 Newton Court Wavertree Technology Park Liverpool Merseyside L13 1ej. . KING, Brian is a Secretary of the company. KING, Brian is a Director of the company. KING, Judith is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of call centres".
Current Directors
Director
KING, Brian
Appointed Date: 07 December 2001
78 years old
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Persons With Significant Control
Mr Brian King
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CONTACT PEOPLE LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Dec 2016
Secretary's details changed for Mr Brian King on 30 November 2016
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 May 2016
Satisfaction of charge 1 in full
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
14 Dec 2001
Secretary resigned
14 Dec 2001
Registered office changed on 14/12/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
Incorporation
21 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied
on 2 March 2010
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms)Fund No. 3
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied
on 14 May 2016
Persons entitled: Cattles Invoice Finance Limited
Description: First fixed charge all specified debts and other debts…