Company number 03141553
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address ALBERT HOUSE GLEDRID INDUSTRIAL, PARK GLEDRID CHIRK, WREXHAM, LL14 5DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONTOUR MARKING LIMITED are www.contourmarking.co.uk, and www.contour-marking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Gobowen Rail Station is 1.9 miles; to Ruabon Rail Station is 4.6 miles; to Wrexham Central Rail Station is 8.8 miles; to Wrexham General Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contour Marking Limited is a Private Limited Company.
The company registration number is 03141553. Contour Marking Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Contour Marking Limited is Albert House Gledrid Industrial Park Gledrid Chirk Wrexham Ll14 5dg. The company`s financial liabilities are £2.97k. It is £-1.2k against last year. And the total assets are £139.43k, which is £43.37k against last year. RILEY, William Laurence is a Secretary of the company. KIRKHAM, Simon Anthony is a Director of the company. THOMAS, William Francis is a Director of the company. Secretary KIRKHAM, Hazel Kirstie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKHAM, Hazel Kirstie has been resigned. Director WINTER, Keith James has been resigned. The company operates in "Other manufacturing n.e.c.".
contour marking Key Finiance
LIABILITIES
£2.97k
-29%
CASH
n/a
TOTAL ASSETS
£139.43k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Persons With Significant Control
Mr Simon Anthony Kirkham
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTOUR MARKING LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Keith James Winter as a director on 2 February 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 59 more events
08 Jan 1996
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
08 Jan 1996
£ nc 1000/50000 27/12/95
08 Jan 1996
Memorandum and Articles of Association
03 Jan 1996
Secretary resigned
27 Dec 1995
Incorporation
5 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied
on 15 February 2011
Persons entitled: Barclays Bank PLC
Description: Plot 3 gledrid industrial estate gledrid near oswestry…
12 March 1999
Debenture
Delivered: 22 March 1999
Status: Satisfied
on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Mortgage debenture
Delivered: 30 January 1996
Status: Satisfied
on 26 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…