CONTACTS LIMITED
MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE LU7 9GY- Active
- Private Limited Company
- Company No. 02009061
- Last Updated: 01 Mar 2024
Company Profile
CONTACTS LIMITED was incorporated on Friday, April 11, 1986 as a Private Limited Company with registered address in PITSTONE. CONTACTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 10 months and 12 days.
| Name | CONTACTS LIMITED |
|---|---|
| Company number | 02009061 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Oscar Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gavin Knox Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTACTS LIMITED | 11 Apr 1986 |