CONTAMAC LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AU

Company number 02609319
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address CARLTON HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a medium company made up to 31 August 2016; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of CONTAMAC LIMITED are www.contamac.co.uk, and www.contamac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Elsenham Rail Station is 6.9 miles; to Whittlesford Parkway Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9 miles; to Shelford (Cambs) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contamac Limited is a Private Limited Company. The company registration number is 02609319. Contamac Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Contamac Limited is Carlton House Shire Hill Saffron Walden Essex Cb11 3au. . CLARK, Linda is a Secretary of the company. DALSING, Martin is a Director of the company. LEWIS, Robert Edward is a Director of the company. MC GREGOR, John Alexander is a Director of the company. MCGREGOR, Robert John is a Director of the company. WYATT, Simon David is a Director of the company. Secretary MC GREGOR, John Alexander has been resigned. Secretary MCTIGUE, Kevan Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, Peter George Marchant has been resigned. Director MCTIGUE, Kevan Michael has been resigned. Director WHEELER, Stephen Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CLARK, Linda
Appointed Date: 17 May 2016
Director
DALSING, Martin
Appointed Date: 04 December 2013
66 years old
Director
LEWIS, Robert Edward
Appointed Date: 30 November 2009
56 years old
Director
MC GREGOR, John Alexander

80 years old
Director
MCGREGOR, Robert John
Appointed Date: 01 March 2009
53 years old
Director
WYATT, Simon David
Appointed Date: 28 March 2000
65 years old

Resigned Directors

Secretary
MC GREGOR, John Alexander
Resigned: 17 May 2016
Appointed Date: 01 May 1996
Secretary
MCTIGUE, Kevan Michael
Resigned: 30 April 1996
Appointed Date: 31 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1991
Appointed Date: 10 May 1991
Director
BRYANT, Peter George Marchant
Resigned: 21 September 1994
Appointed Date: 01 March 1992
87 years old
Director
MCTIGUE, Kevan Michael
Resigned: 30 April 1996
Appointed Date: 31 July 1991
66 years old
Director
WHEELER, Stephen Frank
Resigned: 31 May 2005
Appointed Date: 18 January 1996
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1991
Appointed Date: 10 May 1991

Persons With Significant Control

Contamac Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTAMAC LIMITED Events

17 May 2017
Confirmation statement made on 10 May 2017 with updates
13 Apr 2017
Accounts for a medium company made up to 31 August 2016
24 May 2016
Accounts for a medium company made up to 31 August 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016
Appointment of Mrs Linda Clark as a secretary on 17 May 2016
...
... and 89 more events
26 Jul 1991
Director resigned;new director appointed
26 Jul 1991
Registered office changed on 26/07/91 from: 2 baches street london N1 6UB
22 Jul 1991
Company name changed causeagent LIMITED\certificate issued on 23/07/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1991
Incorporation

CONTAMAC LIMITED Charges

20 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 1992
Debenture
Delivered: 26 February 1992
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTAM (OVERSEAS) LIMITED CONTAMAC HOLDINGS LIMITED CONTAMAWAY LIMITED CONTAMINATED FUEL CONDITIONING SERVICES LIMITED CONTAMINATED LAND CONSULTANTS LIMITED CONTAMINATED LAND REVIEW LIMITED CONTAMINATED LAND SERVICES LIMITED