CONTRACT PRODUCTION LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 4LT

Company number 07050468
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address DAYTONA, STATION ROAD CROSSGATES, SCARBOROUGH, YO12 4LT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Simon Norris as a director on 10 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONTRACT PRODUCTION LIMITED are www.contractproduction.co.uk, and www.contract-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Scarborough Rail Station is 2.7 miles; to Filey Rail Station is 5.5 miles; to Hunmanby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Production Limited is a Private Limited Company. The company registration number is 07050468. Contract Production Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Contract Production Limited is Daytona Station Road Crossgates Scarborough Yo12 4lt. . WALLIS, Lynda is a Secretary of the company. NORRIS, Simon is a Director of the company. WALLIS, Alan Dudley is a Director of the company. WALLIS, Angela Michelle is a Director of the company. WALLIS, Lynda Mary is a Director of the company. Director ATKINS, John has been resigned. Director FRANKISH, Karl Dieter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WALLIS, Lynda
Appointed Date: 20 October 2009
Director
NORRIS, Simon
Appointed Date: 10 March 2017
57 years old
Director
WALLIS, Alan Dudley
Appointed Date: 20 October 2009
90 years old
Director
WALLIS, Angela Michelle
Appointed Date: 01 December 2010
53 years old
Director
WALLIS, Lynda Mary
Appointed Date: 20 October 2009
79 years old

Resigned Directors

Director
ATKINS, John
Resigned: 28 March 2013
Appointed Date: 01 June 2011
65 years old
Director
FRANKISH, Karl Dieter
Resigned: 31 May 2013
Appointed Date: 23 November 2009
83 years old

Persons With Significant Control

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

CONTRACT PRODUCTION LIMITED Events

13 Mar 2017
Appointment of Mr Simon Norris as a director on 10 March 2017
14 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 20 October 2015
13 Nov 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 400,000
...
... and 13 more events
03 Dec 2010
Annual return made up to 20 October 2010 with full list of shareholders
03 Dec 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
03 Dec 2010
Appointment of Karl Dieter Frankish as a director
03 Dec 2010
Appointment of Mrs Angela Michelle Wallis as a director
20 Oct 2009
Incorporation

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