CONTOUR886 LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7XA

Company number 05390766
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address UNIT 17 PARAMOUNT IND ESTATE, SANDOWN ROAD, WATFORD, HERTS, WD24 7XA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of CONTOUR886 LTD are www.contour886.co.uk, and www.contour886.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contour886 Ltd is a Private Limited Company. The company registration number is 05390766. Contour886 Ltd has been working since 12 March 2005. The present status of the company is Active. The registered address of Contour886 Ltd is Unit 17 Paramount Ind Estate Sandown Road Watford Herts Wd24 7xa. . SWANN, Phil Antony is a Director of the company. Secretary READ, Lindsey Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Derek Geoffrey has been resigned. Director READ, Lindsey Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SWANN, Phil Antony
Appointed Date: 12 March 2005
53 years old

Resigned Directors

Secretary
READ, Lindsey Ann
Resigned: 21 April 2015
Appointed Date: 12 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 12 March 2005
Director
HILL, Derek Geoffrey
Resigned: 21 April 2015
Appointed Date: 12 March 2005
55 years old
Director
READ, Lindsey Ann
Resigned: 21 April 2015
Appointed Date: 12 March 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Mr Phil Antony Swann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CONTOUR886 LTD Events

23 May 2017
Confirmation statement made on 12 March 2017 with updates
08 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017
Change of share class name or designation
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 50 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
12 Mar 2005
Incorporation

CONTOUR886 LTD Charges

17 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 3 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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