CONTACT SOLUTIONS LIMITED
BADSHOT LEA FARNHAM

Hellopages » Surrey » Waverley » GU9 9JH

Company number 03368400
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address UNIT 8 CENTURY BUSINESS PARK, GREEN LANE, BADSHOT LEA FARNHAM, SURREY, GU9 9JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 ; Termination of appointment of Margaret Rose Goode as a secretary on 22 February 2014. The most likely internet sites of CONTACT SOLUTIONS LIMITED are www.contactsolutions.co.uk, and www.contact-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Contact Solutions Limited is a Private Limited Company. The company registration number is 03368400. Contact Solutions Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Contact Solutions Limited is Unit 8 Century Business Park Green Lane Badshot Lea Farnham Surrey Gu9 9jh. . GOODE, John James is a Director of the company. Secretary BANASIEWICZ, Shelna has been resigned. Secretary GOODE, Margaret Rose has been resigned. Secretary GOODE, Margaret Rose has been resigned. Secretary SIM, Ann Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANASIEWICZ, Shelna has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODE, John James
Appointed Date: 09 May 1997
85 years old

Resigned Directors

Secretary
BANASIEWICZ, Shelna
Resigned: 17 November 1997
Appointed Date: 14 October 1997

Secretary
GOODE, Margaret Rose
Resigned: 22 February 2014
Appointed Date: 26 October 1998

Secretary
GOODE, Margaret Rose
Resigned: 14 October 1997
Appointed Date: 09 May 1997

Secretary
SIM, Ann Elizabeth
Resigned: 26 October 1998
Appointed Date: 17 November 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Director
BANASIEWICZ, Shelna
Resigned: 17 November 1997
Appointed Date: 14 October 1997
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

CONTACT SOLUTIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200

11 May 2016
Termination of appointment of Margaret Rose Goode as a secretary on 22 February 2014
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200

...
... and 56 more events
14 May 1997
Secretary resigned
14 May 1997
Director resigned
14 May 1997
New secretary appointed
14 May 1997
New director appointed
09 May 1997
Incorporation

CONTACT SOLUTIONS LIMITED Charges

30 October 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 31 July 2004
Persons entitled: Coopervision Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 31 July 2004
Persons entitled: Coopervision Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1997
Debenture
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Rent deposit deed
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Ellis & Sons Amalgamated Properties Limited
Description: All sums standing to the credit of the deposit account…