Company number 03709551
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 12 ASHURST COURT LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 200
. The most likely internet sites of CONTACTPARTNERS LTD are www.contactpartners.co.uk, and www.contactpartners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Islip Rail Station is 8.1 miles; to Culham Rail Station is 8.1 miles; to Appleford Rail Station is 9 miles; to Didcot Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contactpartners Ltd is a Private Limited Company.
The company registration number is 03709551. Contactpartners Ltd has been working since 08 February 1999.
The present status of the company is Active. The registered address of Contactpartners Ltd is 12 Ashurst Court London Road Wheatley Oxford Oxfordshire Ox33 1er. . HOPCRAFT, Michael Richard is a Secretary of the company. HARVEY, Paul Martin is a Director of the company. HOPCRAFT, Michael Richard is a Director of the company. HOPCRAFT, Russell Jon is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 08 February 1999
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 08 February 1999
Persons With Significant Control
Mr Russell Jon Hopcraft
Notified on: 8 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Harvey
Notified on: 8 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTACTPARTNERS LTD Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
20 Apr 1999
Director's particulars changed
20 Apr 1999
Secretary's particulars changed
02 Apr 1999
Memorandum and Articles of Association
31 Mar 1999
Company name changed nuko 14 LIMITED\certificate issued on 01/04/99
08 Feb 1999
Incorporation