Company number 07545368
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address UNIT 7 WARRINGTON CENTRAL TRADING ESTATE, BEWSEY ROAD, WARRINGTON, WA2 7LP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of CONTRACT FURNITURE (UK) LTD are www.contractfurnitureuk.co.uk, and www.contract-furniture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Contract Furniture Uk Ltd is a Private Limited Company.
The company registration number is 07545368. Contract Furniture Uk Ltd has been working since 28 February 2011.
The present status of the company is Active. The registered address of Contract Furniture Uk Ltd is Unit 7 Warrington Central Trading Estate Bewsey Road Warrington Wa2 7lp. . BAILEY, Michael John is a Director of the company. TOBIN, Kevin is a Director of the company. Secretary PARRY, Marina has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
PARRY, Marina
Resigned: 01 March 2013
Appointed Date: 28 February 2011
Persons With Significant Control
Mr Kevin Tobin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTRACT FURNITURE (UK) LTD Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 12 more events
06 Mar 2013
Termination of appointment of Marina Parry as a secretary
06 Mar 2013
Registered office address changed from Units 1 4 & 6 Waterside Business Park Brettell Lane Brierley Hill West Midlands DY5 3LH United Kingdom on 6 March 2013
24 Oct 2012
Accounts for a dormant company made up to 29 February 2012
08 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
27 December 2013
Charge code 0754 5368 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0754 5368 0002
Delivered: 8 July 2013
Status: Satisfied
on 7 November 2014
Persons entitled: Cfuk Realisations Limited (In Administration) (Formerly Contract Futniture UK Limited)
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0754 5368 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…