CONTARNEX EUROPE LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 4AW

Company number 03144792
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 252 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of CONTARNEX EUROPE LIMITED are www.contarnexeurope.co.uk, and www.contarnex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Contarnex Europe Limited is a Private Limited Company. The company registration number is 03144792. Contarnex Europe Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Contarnex Europe Limited is 252 Martin Way Morden Surrey Sm4 4aw. . TURPEINEN, Barbara Irene is a Secretary of the company. TURPEINEN, Arno Vilhelm is a Director of the company. TURPEINEN, Barbara Irene is a Director of the company. TURPEINEN, Paul Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TURPEINEN, Barbara Irene
Appointed Date: 17 January 1996
Director
TURPEINEN, Arno Vilhelm
Appointed Date: 17 January 1996
94 years old
Director
TURPEINEN, Barbara Irene
Appointed Date: 17 January 1996
91 years old
Director
TURPEINEN, Paul Jonathan
Appointed Date: 17 January 1996
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 10 January 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Arno Vilhelm Turpeinen
Notified on: 1 January 2017
94 years old
Nature of control: Has significant influence or control
Mr Paul Jonathan Turpeinen
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control

CONTARNEX EUROPE LIMITED Events

17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 46 more events
31 Jan 1996
Ad 17/01/96--------- £ si 100@1=100 £ ic 2/102
26 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1996
Company name changed havencrown LIMITED\certificate issued on 26/01/96
23 Jan 1996
Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR
10 Jan 1996
Incorporation

CONTARNEX EUROPE LIMITED Charges

14 March 1996
Fixed and floating charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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