CONTRAST SOLUTIONS LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AQ

Company number 06075301
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Gail Moore on 29 March 2016. The most likely internet sites of CONTRAST SOLUTIONS LTD are www.contrastsolutions.co.uk, and www.contrast-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Contrast Solutions Ltd is a Private Limited Company. The company registration number is 06075301. Contrast Solutions Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Contrast Solutions Ltd is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. . MOORE, Gail is a Director of the company. MOORE, Michael Dean is a Director of the company. Secretary MOORE, Gail has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BENNETT, Stephen Philip has been resigned. Director MOORE, Dean Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
MOORE, Gail
Appointed Date: 29 March 2016
59 years old
Director
MOORE, Michael Dean
Appointed Date: 01 December 2009
35 years old

Resigned Directors

Secretary
MOORE, Gail
Resigned: 30 June 2010
Appointed Date: 31 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 February 2007
Appointed Date: 31 January 2007
Director
BENNETT, Stephen Philip
Resigned: 22 June 2009
Appointed Date: 02 August 2007
70 years old
Director
MOORE, Dean Michael
Resigned: 01 April 2010
Appointed Date: 31 January 2007
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 February 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Michael Dean Moore
Notified on: 1 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Moore
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Michael Moore
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRAST SOLUTIONS LTD Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Director's details changed for Mrs Gail Moore on 29 March 2016
29 Jun 2016
Director's details changed for Mr Michael Dean Moore on 1 December 2009
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 600
...
... and 31 more events
04 Apr 2007
New secretary appointed
04 Apr 2007
New director appointed
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
31 Jan 2007
Incorporation

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