Company number 04107144
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address LAKESIDE 36 REYNARDS ROAD, WELWYN, HERTFORDSHIRE, AL6 9TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 13
. The most likely internet sites of CONTI LIMITED are www.conti.co.uk, and www.conti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Conti Limited is a Private Limited Company.
The company registration number is 04107144. Conti Limited has been working since 14 November 2000.
The present status of the company is Active. The registered address of Conti Limited is Lakeside 36 Reynards Road Welwyn Hertfordshire Al6 9tp. The company`s financial liabilities are £36.02k. It is £-3.89k against last year. And the total assets are £39.3k, which is £-30.03k against last year. PLASMAN, Philippe is a Secretary of the company. KOUTNY, Benoit is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director DE BRABANDER, Dirk has been resigned. Director DELCOURT, Rolf has been resigned. Director DIVE, Jean Francois has been resigned. Director HOTAT, Benoit Ghislain has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
conti Key Finiance
LIABILITIES
£36.02k
-10%
CASH
n/a
TOTAL ASSETS
£39.3k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 14 November 2000
Director
DE BRABANDER, Dirk
Resigned: 01 December 2001
Appointed Date: 12 December 2000
63 years old
Director
DELCOURT, Rolf
Resigned: 30 April 2003
Appointed Date: 12 December 2000
82 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 14 November 2000
CONTI LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Statement of capital following an allotment of shares on 19 December 2014
...
... and 49 more events
01 Mar 2001
New director appointed
01 Mar 2001
Registered office changed on 01/03/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
22 Dec 2000
Company name changed comti LIMITED\certificate issued on 27/12/00
15 Dec 2000
Company name changed harvestbay LIMITED\certificate issued on 18/12/00
14 Nov 2000
Incorporation