CONTOUR FINE TOOLING LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 01652960
Status Active
Incorporation Date 21 July 1982
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Carole Anne Humphreys as a secretary on 20 February 2017. The most likely internet sites of CONTOUR FINE TOOLING LIMITED are www.contourfinetooling.co.uk, and www.contour-fine-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Contour Fine Tooling Limited is a Private Limited Company. The company registration number is 01652960. Contour Fine Tooling Limited has been working since 21 July 1982. The present status of the company is Active. The registered address of Contour Fine Tooling Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . SMITH-RUDDICK, John is a Director of the company. PRECISION TOOLS HOLDING B.V. is a Director of the company. Secretary CHRYSSOLOR, Andrian has been resigned. Secretary GALER, Caroline has been resigned. Secretary HUMPHREYS, Carole Anne has been resigned. Secretary SMITH-RUDDICK, John has been resigned. Director BRYANT, Peter George Marchant has been resigned. Director GALER, Caroline has been resigned. Director GALER, Stuart Eric has been resigned. Director GITZ, Eelo has been resigned. Director HOLTHAUS, Johann Joseph Clemens has been resigned. Director KOOPMAN, Maarten has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
SMITH-RUDDICK, John

71 years old
Director
PRECISION TOOLS HOLDING B.V.
Appointed Date: 15 December 2016

Resigned Directors

Secretary
CHRYSSOLOR, Andrian
Resigned: 31 March 2015
Appointed Date: 18 November 2002
Secretary
GALER, Caroline
Resigned: 17 June 1994
Secretary
HUMPHREYS, Carole Anne
Resigned: 20 February 2017
Appointed Date: 31 March 2015
Secretary
SMITH-RUDDICK, John
Resigned: 18 November 2002
Appointed Date: 17 June 1994
Director
BRYANT, Peter George Marchant
Resigned: 30 December 1993
Appointed Date: 06 January 1993
87 years old
Director
GALER, Caroline
Resigned: 17 June 1994
82 years old
Director
GALER, Stuart Eric
Resigned: 12 November 1999
81 years old
Director
GITZ, Eelo
Resigned: 18 November 2002
Appointed Date: 01 January 2001
78 years old
Director
HOLTHAUS, Johann Joseph Clemens
Resigned: 23 April 2006
Appointed Date: 17 December 2002
79 years old
Director
KOOPMAN, Maarten
Resigned: 01 January 2001
Appointed Date: 01 December 1994
71 years old

Persons With Significant Control

Precision Tools Holdings B.V.
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

CONTOUR FINE TOOLING LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Carole Anne Humphreys as a secretary on 20 February 2017
03 Feb 2017
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Appointment of Precision Tools Holding B.V. as a director on 15 December 2016
...
... and 84 more events
17 Mar 1988
Return made up to 23/12/87; full list of members
31 Jan 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Return made up to 18/12/86; full list of members
05 Oct 1982
Company name changed\certificate issued on 05/10/82
21 Jul 1982
Incorporation

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