M & E CONTRAX LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 7UP

Company number 05951667
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address LINHAY BUSINESS PARK EASTERN ROAD, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7UP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M & E CONTRAX LIMITED are www.mecontrax.co.uk, and www.m-e-contrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Totnes Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Contrax Limited is a Private Limited Company. The company registration number is 05951667. M E Contrax Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of M E Contrax Limited is Linhay Business Park Eastern Road Ashburton Newton Abbot Devon Tq13 7up. . MOORE, Kevin Brian is a Secretary of the company. MERRIAM, Paul is a Director of the company. MOORE, Kevin Brian is a Director of the company. Secretary BARRAS-SMITH, Claire Louise has been resigned. Director BARRAS-SMITH, Warren has been resigned. Director MANTON, Lee has been resigned. Director PIGGOTT, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOORE, Kevin Brian
Appointed Date: 13 November 2006
Director
MERRIAM, Paul
Appointed Date: 13 November 2006
59 years old
Director
MOORE, Kevin Brian
Appointed Date: 13 November 2006
64 years old

Resigned Directors

Secretary
BARRAS-SMITH, Claire Louise
Resigned: 13 November 2006
Appointed Date: 29 September 2006
Director
BARRAS-SMITH, Warren
Resigned: 03 May 2011
Appointed Date: 29 September 2006
43 years old
Director
MANTON, Lee
Resigned: 28 February 2011
Appointed Date: 13 November 2006
46 years old
Director
PIGGOTT, David John
Resigned: 31 October 2010
Appointed Date: 13 November 2006
58 years old

Persons With Significant Control

Mr Kevin Brian Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M & E CONTRAX LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 31 more events
26 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 13/11/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007
Registered office changed on 02/06/07 from: 59, woodleigh road newton abbot devon TQ12 1PN
02 Jun 2007
Accounting reference date extended from 30/09/07 to 31/12/07
14 Nov 2006
New director appointed
29 Sep 2006
Incorporation

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