CONTENUR (UK) LIMITED
GLENFIELD PARK

Hellopages » Lancashire » Pendle » BB9 7DR

Company number 03892289
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address SUITE 189 & 191, LOMESHAYE BUSINESS VILLAGE, GLENFIELD PARK, NELSON, BB9 7DR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Lorenzo Fernandez as a director on 1 July 2016. The most likely internet sites of CONTENUR (UK) LIMITED are www.contenuruk.co.uk, and www.contenur-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Contenur Uk Limited is a Private Limited Company. The company registration number is 03892289. Contenur Uk Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Contenur Uk Limited is Suite 189 191 Lomeshaye Business Village Glenfield Park Nelson Bb9 7dr. . CASTLEHOW, Fiona Jean is a Secretary of the company. KAVANAGH, Neil Anthony is a Director of the company. ORTEGA, Francisco is a Director of the company. QUEREJETA, Inigo is a Director of the company. Secretary LOCKLEY, Raymond Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FERNANDEZ, Lorenzo has been resigned. Director LAFUENTE, Ramon has been resigned. Director LOCKLEY, Raymond Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CASTLEHOW, Fiona Jean
Appointed Date: 09 April 2014
Director
KAVANAGH, Neil Anthony
Appointed Date: 08 July 2013
56 years old
Director
ORTEGA, Francisco
Appointed Date: 15 December 1999
68 years old
Director
QUEREJETA, Inigo
Appointed Date: 11 September 2009
58 years old

Resigned Directors

Secretary
LOCKLEY, Raymond Charles
Resigned: 09 April 2014
Appointed Date: 10 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
FERNANDEZ, Lorenzo
Resigned: 01 July 2016
Appointed Date: 09 April 2014
74 years old
Director
LAFUENTE, Ramon
Resigned: 11 September 2009
Appointed Date: 10 December 1999
71 years old
Director
LOCKLEY, Raymond Charles
Resigned: 30 June 2014
Appointed Date: 15 December 1999
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Contenur Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTENUR (UK) LIMITED Events

27 Feb 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jul 2016
Termination of appointment of Lorenzo Fernandez as a director on 1 July 2016
24 Feb 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 250,000
...
... and 51 more events
15 Dec 1999
Secretary resigned
15 Dec 1999
Registered office changed on 15/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1999
New director appointed
15 Dec 1999
New secretary appointed
10 Dec 1999
Incorporation

Similar Companies

CONTENTSIFT LIMITED CONTENTZA LIMITED CONTEON LIMITED CONTEQUE LIMITED CONTERA LTD CONTERA XPG LLP CONTERCROFT LIMITED