THE CONTACT SPECIALISTS LTD
BIRKENHEAD THE CONTACT SPECIALIST LTD

Hellopages » Merseyside » Wirral » CH41 5FD
Company number 05694250
Status Active
Incorporation Date 1 February 2006
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 sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8,000 . The most likely internet sites of THE CONTACT SPECIALISTS LTD are www.thecontactspecialists.co.uk, and www.the-contact-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Specialists Ltd is a Private Limited Company. The company registration number is 05694250. The Contact Specialists Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of The Contact Specialists 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 FORM 10 SECRETARIES FD LTD has been resigned. Director RHODES, Juliet Christine has been resigned. Director TINKER, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD 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: 01 April 2011
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: 02 February 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
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Director
RHODES, Juliet Christine
Resigned: 02 September 2013
Appointed Date: 05 May 2006
51 years old
Director
TINKER, Anthony
Resigned: 05 May 2006
Appointed Date: 02 February 2006
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Asif Hamid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE CONTACT SPECIALISTS LTD Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,000
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 8,000
...
... and 53 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
New director appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
01 Feb 2006
Incorporation

THE CONTACT SPECIALISTS LTD Charges

5 November 2014
Charge code 0569 4250 0003
Delivered: 13 November 2014
Status: Outstanding
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 0569 4250 0002
Delivered: 13 November 2014
Status: Outstanding
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 0569 4250 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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