CONTRAS INTERNATIONAL INNOVATIONS LIMITED
EGHAM CONTRAS SOLUTIONS LIMITED

Hellopages » Surrey » Runnymede » TW20 8RX

Company number 07463765
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, DELTA WAY, EGHAM, SURREY, ENGLAND, TW20 8RX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Lee Steven Bannister on 2 February 2016. The most likely internet sites of CONTRAS INTERNATIONAL INNOVATIONS LIMITED are www.contrasinternationalinnovations.co.uk, and www.contras-international-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contras International Innovations Limited is a Private Limited Company. The company registration number is 07463765. Contras International Innovations Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Contras International Innovations Limited is Enterprise House Delta Way Egham Surrey England Tw20 8rx. . BANNISTER, Lee Steven is a Director of the company. CORNWALL, Glenn Edward is a Director of the company. CORNWALL, Scott Ronald is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BANNISTER, Lee Steven
Appointed Date: 31 May 2011
48 years old

Director
CORNWALL, Glenn Edward
Appointed Date: 20 December 2010
48 years old

Director
CORNWALL, Scott Ronald
Appointed Date: 08 December 2010
50 years old

Persons With Significant Control

Mr Lee Steven Bannister
Notified on: 5 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Ronald Cornwall
Notified on: 5 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRAS INTERNATIONAL INNOVATIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Director's details changed for Mr Lee Steven Bannister on 2 February 2016
01 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 137

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
14 Nov 2011
Appointment of Mr Glenn Edward Cornwall as a director
30 Aug 2011
Company name changed contras solutions LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18

30 Aug 2011
Change of name notice
01 Jul 2011
Appointment of Mr Lee Steven Bannister as a director
08 Dec 2010
Incorporation

CONTRAS INTERNATIONAL INNOVATIONS LIMITED Charges

3 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…