CONTEC MARKETING SERVICES LIMITED
BRIDGENORTH

Hellopages » Shropshire » Shropshire » WV16 4EJ

Company number 02781954
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address COLLEGE HOUSE, ST LEONARDS CLOSE, BRIDGENORTH, SHROPSHIRE., WV16 4EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of CONTEC MARKETING SERVICES LIMITED are www.contecmarketingservices.co.uk, and www.contec-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Shifnal Rail Station is 9.1 miles; to Telford Central Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contec Marketing Services Limited is a Private Limited Company. The company registration number is 02781954. Contec Marketing Services Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Contec Marketing Services Limited is College House St Leonards Close Bridgenorth Shropshire Wv16 4ej. . BERRINGTON, Penelope Irene is a Secretary of the company. NELSON, David Charles is a Director of the company. REITER, Ernst is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BERRINGTON, Penelope Irene
Appointed Date: 21 January 1993
Director
NELSON, David Charles
Appointed Date: 22 August 2007
71 years old
Director
REITER, Ernst
Appointed Date: 21 January 1993
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1993

Persons With Significant Control

Mr David Charles Nelson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Ernst Reiter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEC MARKETING SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 48 more events
17 Jan 1994
Ad 03/12/93--------- £ si 98@1=98 £ ic 2/100
01 Feb 1993
Registered office changed on 01/02/93 from: 140 tabernacle street london EC2A 4SD
01 Feb 1993
Secretary resigned;new secretary appointed
01 Feb 1993
Director resigned;new director appointed
21 Jan 1993
Incorporation

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