CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
STOCKPORT MAGIMOUNT LIMITED

Hellopages » Greater Manchester » Stockport » SK6 2TD

Company number 03804684
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 2-3 MILTON COURT HORSFIELD WAY, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Termination of appointment of John Laurence Harris as a director on 30 June 2016. The most likely internet sites of CONTACT SUPPLYCHAIN SOLUTIONS LIMITED are www.contactsupplychainsolutions.co.uk, and www.contact-supplychain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Contact Supplychain Solutions Limited is a Private Limited Company. The company registration number is 03804684. Contact Supplychain Solutions Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Contact Supplychain Solutions Limited is 2 3 Milton Court Horsfield Way Bredbury Stockport Cheshire England Sk6 2td. The company`s financial liabilities are £0.82k. It is £-191.32k against last year. And the total assets are £182.02k, which is £-28.69k against last year. SMITH, Philip John is a Director of the company. Secretary GAVIN, Philip Joseph has been resigned. Secretary GRUNDY, Mark Dainel has been resigned. Secretary HARRIS, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLTON, Richard Andrew has been resigned. Director BUTLER, James Carl has been resigned. Director DEARDEN, Philip John has been resigned. Director GRUNDY, Mark Dainel has been resigned. Director HARRIS, John Laurence has been resigned. Director MEALYOU, Ronald William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


contact supplychain solutions Key Finiance

LIABILITIES £0.82k
-100%
CASH n/a
TOTAL ASSETS £182.02k
-14%
All Financial Figures

Current Directors

Director
SMITH, Philip John
Appointed Date: 09 July 1999
74 years old

Resigned Directors

Secretary
GAVIN, Philip Joseph
Resigned: 19 March 2007
Appointed Date: 09 July 1999
Secretary
GRUNDY, Mark Dainel
Resigned: 31 December 2009
Appointed Date: 19 March 2007
Secretary
HARRIS, John
Resigned: 30 June 2016
Appointed Date: 01 January 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
BOLTON, Richard Andrew
Resigned: 02 August 2012
Appointed Date: 24 April 2012
69 years old
Director
BUTLER, James Carl
Resigned: 15 February 2012
Appointed Date: 09 July 1999
57 years old
Director
DEARDEN, Philip John
Resigned: 10 March 2014
Appointed Date: 24 April 2012
65 years old
Director
GRUNDY, Mark Dainel
Resigned: 31 December 2009
Appointed Date: 19 March 2007
55 years old
Director
HARRIS, John Laurence
Resigned: 30 June 2016
Appointed Date: 01 January 2010
79 years old
Director
MEALYOU, Ronald William
Resigned: 30 June 2014
Appointed Date: 02 March 2012
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Philip John Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONTACT SUPPLYCHAIN SOLUTIONS LIMITED Events

23 May 2017
Unaudited abridged accounts made up to 31 December 2016
30 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Termination of appointment of John Laurence Harris as a director on 30 June 2016
22 Jul 2016
Termination of appointment of John Harris as a secretary on 30 June 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 60 more events
22 Jul 1999
Director resigned
22 Jul 1999
New secretary appointed
22 Jul 1999
New director appointed
14 Jul 1999
Registered office changed on 14/07/99 from: 788-790 finchley road london NW11 7TJ
09 Jul 1999
Incorporation

CONTACT SUPPLYCHAIN SOLUTIONS LIMITED Charges

21 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 1999
Mortgage debenture
Delivered: 1 October 1999
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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