CONTACTICA INTERNATIONAL LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 4NR

Company number 04555778
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 53 YORK STREET, HEYWOOD, LANCASHIRE, OL10 4NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of CONTACTICA INTERNATIONAL LIMITED are www.contacticainternational.co.uk, and www.contactica-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Eccles Rail Station is 8.9 miles; to Fairfield Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contactica International Limited is a Private Limited Company. The company registration number is 04555778. Contactica International Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Contactica International Limited is 53 York Street Heywood Lancashire Ol10 4nr. . MEACHAM, Anthony John is a Secretary of the company. FAWTHROP, Simon Christopher is a Director of the company. MEACHAM, Anthony John is a Director of the company. Secretary LAWRENCE, Robin Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAMMEN, Eapen has been resigned. Director MEACHAM, Anthony John has been resigned. Director MITTA, Rajsekar Kuppuswami has been resigned. Director PETHERAM, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MEACHAM, Anthony John
Appointed Date: 14 May 2004
Director
FAWTHROP, Simon Christopher
Appointed Date: 08 October 2002
69 years old
Director
MEACHAM, Anthony John
Appointed Date: 18 October 2012
60 years old

Resigned Directors

Secretary
LAWRENCE, Robin Charles
Resigned: 14 May 2004
Appointed Date: 08 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
MAMMEN, Eapen
Resigned: 10 March 2003
Appointed Date: 02 December 2002
67 years old
Director
MEACHAM, Anthony John
Resigned: 21 January 2011
Appointed Date: 01 December 2003
60 years old
Director
MITTA, Rajsekar Kuppuswami
Resigned: 10 March 2003
Appointed Date: 02 December 2002
69 years old
Director
PETHERAM, Martin
Resigned: 10 April 2012
Appointed Date: 01 December 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Anthony John Meacham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Christopher Fawthrop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTACTICA INTERNATIONAL LIMITED Events

03 Jan 2017
Micro company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 8 October 2016 with updates
09 Feb 2016
Micro company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
08 Oct 2002
Incorporation

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