CONTACT ROLLER SHUTTERS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3UT
Company number 03729694
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 7-9 FOWLER ROAD, FOWLER ROAD HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c., 43290 - Other construction installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 . The most likely internet sites of CONTACT ROLLER SHUTTERS LIMITED are www.contactrollershutters.co.uk, and www.contact-roller-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Contact Roller Shutters Limited is a Private Limited Company. The company registration number is 03729694. Contact Roller Shutters Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Contact Roller Shutters Limited is 7 9 Fowler Road Fowler Road Hainault Business Park Ilford Essex Ig6 3ut. . ELGRAM, Donna is a Secretary of the company. ELGRAM, Colin is a Director of the company. ELGRAM, Donna is a Director of the company. Secretary POLWORTH, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POLWORTH, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ELGRAM, Donna
Appointed Date: 20 December 2002
Director
ELGRAM, Colin
Appointed Date: 10 March 1999
70 years old
Director
ELGRAM, Donna
Appointed Date: 20 December 2002
60 years old

Resigned Directors

Secretary
POLWORTH, Keith
Resigned: 20 December 2002
Appointed Date: 10 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
POLWORTH, Keith
Resigned: 20 December 2002
Appointed Date: 10 March 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Colin Elgram
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTACT ROLLER SHUTTERS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 February 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 38 more events
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
31 Mar 1999
New director appointed
31 Mar 1999
New secretary appointed;new director appointed
10 Mar 1999
Incorporation

CONTACT ROLLER SHUTTERS LIMITED Charges

3 June 2013
Charge code 0372 9694 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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