THE CONTACT COMPANY LTD
BIRKENHEAD CONTACT LTD

Hellopages » Merseyside » Wirral » CH41 5FD
Company number 05548951
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address QUEENSGATE, GRANGE ROAD EAST, BIRKENHEAD, MERSEYSIDE, CH41 5FD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 055489510010 in full; Satisfaction of charge 055489510009 in full; Satisfaction of charge 055489510006 in full. The most likely internet sites of THE CONTACT COMPANY LTD are www.thecontactcompany.co.uk, and www.the-contact-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.6 miles; to Kirkby Rail Station is 8.2 miles; to Flint Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Contact Company Ltd is a Private Limited Company. The company registration number is 05548951. The Contact Company Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of The Contact Company Ltd is Queensgate Grange Road East Birkenhead Merseyside Ch41 5fd. . KAROLEMEAS, Alexi Luke is a Secretary of the company. HAMID, Asif is a Director of the company. KAROLEMEAS, Alexi Luke is a Director of the company. TINKER, Anthony is a Director of the company. Secretary RAMSDEN, Elizabeth Anne has been resigned. Secretary RHODES, Juliet Christine has been resigned. Secretary RHODES, Victor Ronald John has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director RHODES, Juliet Christine has been resigned. Director TINKER, Anthony has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
KAROLEMEAS, Alexi Luke
Appointed Date: 13 November 2007
Director
HAMID, Asif
Appointed Date: 23 March 2007
57 years old
Director
KAROLEMEAS, Alexi Luke
Appointed Date: 22 July 2009
44 years old
Director
TINKER, Anthony
Appointed Date: 11 December 2012
74 years old

Resigned Directors

Secretary
RAMSDEN, Elizabeth Anne
Resigned: 12 June 2006
Appointed Date: 24 April 2006
Secretary
RHODES, Juliet Christine
Resigned: 13 November 2007
Appointed Date: 23 March 2007
Secretary
RHODES, Victor Ronald John
Resigned: 23 March 2007
Appointed Date: 12 June 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 April 2006
Appointed Date: 30 August 2005
Director
RHODES, Juliet Christine
Resigned: 02 September 2013
Appointed Date: 12 June 2006
51 years old
Director
TINKER, Anthony
Resigned: 12 June 2006
Appointed Date: 24 April 2006
74 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 24 April 2006
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Asif Hamid
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
The Contact Specialists Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CONTACT COMPANY LTD Events

27 Mar 2017
Satisfaction of charge 055489510010 in full
27 Mar 2017
Satisfaction of charge 055489510009 in full
27 Mar 2017
Satisfaction of charge 055489510006 in full
27 Mar 2017
Satisfaction of charge 055489510016 in full
27 Mar 2017
Satisfaction of charge 055489510007 in full
...
... and 79 more events
24 Apr 2006
Secretary resigned
24 Apr 2006
Director resigned
24 Apr 2006
Registered office changed on 24/04/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
30 Aug 2005
Incorporation

THE CONTACT COMPANY LTD Charges

5 November 2014
Charge code 0554 8951 0016
Delivered: 15 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2014
Charge code 0554 8951 0015
Delivered: 13 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: North West Mezznine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0554 8951 0014
Delivered: 13 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0554 8951 0013
Delivered: 14 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: The North West Fund for Business Loans LP
Description: All that land known as tower wharf birkenhead shown edged…
5 November 2014
Charge code 0554 8951 0012
Delivered: 7 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H t/no MS586120, l/h t/no MS571238. L/h ganted out of the…
5 November 2014
Charge code 0554 8951 0011
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2014
Charge code 0554 8951 0009
Delivered: 12 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: Alphamore Corporation LTD
Description: The leasehold interest in two parcels of land and any…
5 November 2014
Charge code 0554 8951 0008
Delivered: 12 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: North West Mezzanine Loans LP
Description: The two parcels of leasehold property at tower wharf…
5 November 2014
Charge code 0554 8951 0006
Delivered: 12 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: Alphamore Corporation LTD (Crn : 03974169)
Description: (1) the leasehold interest in two parcels of land and any…
4 November 2014
Charge code 0554 8951 0010
Delivered: 12 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: The North West Fund for Business Loans LP
Description: Tower wharf, birkenhead…
4 November 2014
Charge code 0554 8951 0007
Delivered: 12 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: North West Mezzanine Loans LP
Description: Tower wharf, birkenhead…
3 September 2014
Charge code 0554 8951 0005
Delivered: 8 September 2014
Status: Satisfied on 27 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2010
Legal charge
Delivered: 22 September 2010
Status: Satisfied on 29 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and property k/a 52-66 grange road east birkenhead…
14 September 2010
Legal charge
Delivered: 18 September 2010
Status: Satisfied on 1 September 2014
Persons entitled: Longmeadow Estates Limited
Description: Queensgate 55/66 grange road east birkenhead t/no MS151724.
27 September 2006
Fixed and floating charge
Delivered: 30 September 2006
Status: Satisfied on 1 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 29 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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