CONTRINEX (UK) LIMITED
PANGBOURNE, READING

Hellopages » Berkshire » West Berkshire » RG8 7HY

Company number 04351107
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address UNIT 6, THE OLD MILL, 61 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 . The most likely internet sites of CONTRINEX (UK) LIMITED are www.contrinexuk.co.uk, and www.contrinex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Contrinex Uk Limited is a Private Limited Company. The company registration number is 04351107. Contrinex Uk Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Contrinex Uk Limited is Unit 6 The Old Mill 61 Reading Road Pangbourne Reading Berkshire Rg8 7hy. . FRAIS, Ian Stuart is a Director of the company. HEIMLICHER, Peter is a Director of the company. Secretary RALF, Nigel John has been resigned. Secretary TOOLEY, Dianne Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RALF, Nigel John has been resigned. Director WHEATLEY, Martyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRAIS, Ian Stuart
Appointed Date: 23 August 2012
73 years old
Director
HEIMLICHER, Peter
Appointed Date: 10 January 2002
80 years old

Resigned Directors

Secretary
RALF, Nigel John
Resigned: 11 April 2003
Appointed Date: 10 January 2002
Secretary
TOOLEY, Dianne Valerie
Resigned: 30 March 2012
Appointed Date: 11 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
RALF, Nigel John
Resigned: 11 April 2003
Appointed Date: 10 January 2002
60 years old
Director
WHEATLEY, Martyn
Resigned: 31 October 2011
Appointed Date: 11 February 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Annette Liggenstorfer-Heimlicher
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONTRINEX (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
23 Jun 2015
Accounts for a small company made up to 31 December 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
...
... and 38 more events
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

CONTRINEX (UK) LIMITED Charges

28 October 2011
Deposit agreement to secure own liabilities
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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