Company number 08788914
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of CONTINO SOLUTIONS LIMITED are www.continosolutions.co.uk, and www.contino-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contino Solutions Limited is a Private Limited Company.
The company registration number is 08788914. Contino Solutions Limited has been working since 25 November 2013.
The present status of the company is Active. The registered address of Contino Solutions Limited is 37 Commercial Road Poole England Bh14 0hu. . BOOMA, Jason Robert is a Director of the company. FARMER, Matthew is a Director of the company. SIEGEL JR., John Tyler is a Director of the company. Secretary FARMER, Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FARMER, Matthew
Resigned: 25 November 2015
Appointed Date: 25 November 2013
Persons With Significant Control
Contino Holdings Inc
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Matthew Farmer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTINO SOLUTIONS LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
10 Jan 2017
Registered office address changed from 18 Lucerne Road London N51TZ to 37 Commercial Road Poole BH14 0HU on 10 January 2017
10 Jan 2017
Director's details changed for Mr Matthew Farmer on 10 January 2017
...
... and 10 more events
13 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
29 Aug 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
29 Aug 2014
Statement of capital following an allotment of shares on 16 February 2014
29 Aug 2014
Statement of capital following an allotment of shares on 16 February 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25