CONTRONICS (HOLDINGS) LIMITED
LONDON

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Company number 09322549
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 47 ASHWORTH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 21/11/2016; Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 07/03/2017 . The most likely internet sites of CONTRONICS (HOLDINGS) LIMITED are www.contronicsholdings.co.uk, and www.contronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contronics Holdings Limited is a Private Limited Company. The company registration number is 09322549. Contronics Holdings Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Contronics Holdings Limited is 47 Ashworth Mansions Grantully Road London W9 1lw. . MERY, Dr Stephane is a Secretary of the company. MERY, Stephane Robert George is a Director of the company. WAIMANN, David Raphael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MERY, Dr Stephane
Appointed Date: 21 November 2014
Director
MERY, Stephane Robert George
Appointed Date: 21 November 2014
60 years old
Director
WAIMANN, David Raphael
Appointed Date: 21 November 2014
67 years old

Persons With Significant Control

Mr Stephane Robert George Mery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Raphael Waimann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRONICS (HOLDINGS) LIMITED Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
07 Mar 2017
Second filing of Confirmation Statement dated 21/11/2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 07/03/2017
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
07 Dec 2015
Previous accounting period shortened from 30 November 2015 to 30 September 2015
04 Dec 2015
Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU United Kingdom to 47 Ashworth Mansions Grantully Road London W9 1LW on 4 December 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1,000

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