CONTEMPORARY FRANCHISING LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 2ED

Company number 04924776
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 136 MARTON ROAD, MIDDLESBROUGH, CLEVELAND, TS1 2ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of CONTEMPORARY FRANCHISING LTD are www.contemporaryfranchising.co.uk, and www.contemporary-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Contemporary Franchising Ltd is a Private Limited Company. The company registration number is 04924776. Contemporary Franchising Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Contemporary Franchising Ltd is 136 Marton Road Middlesbrough Cleveland Ts1 2ed. . SIMPSON, Alan George is a Secretary of the company. SIMPSON, Alan George is a Director of the company. STORR SIMPSON, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Alan George
Appointed Date: 16 October 2003

Director
SIMPSON, Alan George
Appointed Date: 16 October 2003
54 years old

Director
STORR SIMPSON, Karen
Appointed Date: 16 October 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2003
Appointed Date: 07 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Alan George Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Storr Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEMPORARY FRANCHISING LTD Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 28 more events
27 Oct 2003
Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2
27 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
07 Oct 2003
Incorporation

CONTEMPORARY FRANCHISING LTD Charges

4 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 20 November 2012
Persons entitled: National Westminster Bank PLC
Description: 3-9 bishopton lane stockton on tees t/nos CE127088 &…