CONTACT SOURCING LIMITED
HENLEY IN ARDEN CONTRACT SOURCING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 07467859
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address C/O THE FINEST CATCH, BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONTACT SOURCING LIMITED are www.contactsourcing.co.uk, and www.contact-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Contact Sourcing Limited is a Private Limited Company. The company registration number is 07467859. Contact Sourcing Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Contact Sourcing Limited is C O The Finest Catch Birmingham Road Henley in Arden West Midlands B95 5qr. . HERD, Eric Franklin George is a Director of the company. SAVAGE, Gerard Crawford is a Director of the company. Director HERD, George Alexander has been resigned. Director WESLEY, Adam has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HERD, Eric Franklin George
Appointed Date: 13 December 2010
68 years old
Director
SAVAGE, Gerard Crawford
Appointed Date: 21 December 2015
61 years old

Resigned Directors

Director
HERD, George Alexander
Resigned: 21 December 2015
Appointed Date: 13 December 2010
43 years old
Director
WESLEY, Adam
Resigned: 21 December 2015
Appointed Date: 04 February 2013
34 years old

Persons With Significant Control

Mr. Eric Franklin George Herd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerard Crawford Savage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT SOURCING LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Appointment of Mr Gerard Crawford Savage as a director on 21 December 2015
08 Jan 2016
Termination of appointment of George Alexander Herd as a director on 21 December 2015
...
... and 16 more events
21 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
25 Jan 2011
Company name changed contract sourcing LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2010-12-23
25 Jan 2011
Change of name notice
10 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-23
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONTACT SOURCING LIMITED Charges

3 July 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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