CONTEC INTERNATIONAL PRODUCTS LTD
STEVENAGE COMPOSITE INTERNATIONAL PRODUCTS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 04972132
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of CONTEC INTERNATIONAL PRODUCTS LTD are www.contecinternationalproducts.co.uk, and www.contec-international-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Contec International Products Ltd is a Private Limited Company. The company registration number is 04972132. Contec International Products Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Contec International Products Ltd is First Floor 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . BAXTER, Lisa Marie is a Secretary of the company. SERWIN, Bo Georg is a Director of the company. Secretary GORMER, Hayley has been resigned. Secretary KONSTANTINIDIS, George has been resigned. Secretary SHELTON, Diane Georgina has been resigned. Secretary THOMPSON, Kirsty has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HECQUET, Terence has been resigned. Director KONSTANTINIDIS, George has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BAXTER, Lisa Marie
Appointed Date: 14 June 2013
Director
SERWIN, Bo Georg
Appointed Date: 30 September 2004
70 years old

Resigned Directors

Secretary
GORMER, Hayley
Resigned: 09 November 2012
Appointed Date: 01 May 2010
Secretary
KONSTANTINIDIS, George
Resigned: 04 May 2010
Appointed Date: 23 November 2007
Secretary
SHELTON, Diane Georgina
Resigned: 14 June 2013
Appointed Date: 09 November 2012
Secretary
THOMPSON, Kirsty
Resigned: 23 November 2007
Appointed Date: 05 December 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 December 2003
Appointed Date: 21 November 2003
Director
HECQUET, Terence
Resigned: 23 November 2007
Appointed Date: 05 December 2003
67 years old
Director
KONSTANTINIDIS, George
Resigned: 04 May 2010
Appointed Date: 30 September 2004
59 years old
Director
CREDITREFORM LIMITED
Resigned: 05 December 2003
Appointed Date: 21 November 2003

CONTEC INTERNATIONAL PRODUCTS LTD Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 43 more events
13 Dec 2003
Director resigned
13 Dec 2003
Registered office changed on 13/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Dec 2003
New secretary appointed
13 Dec 2003
New director appointed
21 Nov 2003
Incorporation

Similar Companies

CONTEC ENTERPRISES LIMITED CONTEC HEAT CONTROLS LTD CONTEC MANAGEMENT LIMITED CONTEC MARKETING SERVICES LIMITED CON-TEC PROPERTY SERVICES LTD CONTEC SERVICES LIMITED CON-TEC SOLUTIONS LTD