CONTACT ONE LIMITED
43B PRINCES CRESCENT, MORECAMBE LA4 6BY- Active
- Private Limited Company
- Company No. 03577259
- Last Updated: 01 Mar 2024
Company Profile
CONTACT ONE LIMITED was incorporated on Monday, June 8, 1998 as a Private Limited Company with registered address in MORECAMBE. CONTACT ONE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 28 days.
| Name | CONTACT ONE LIMITED |
|---|---|
| Company number | 03577259 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43B PRINCES CRESCENT MORECAMBE LA4 6BY |
|---|---|
| Country Of Origin | ENGLAND |
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 David Alexander Riley Nationality: British |
Dates: Wednesday, November 4, 2020 - present
significant influence or control
|
| Contact One Group Limited Princes Crescent, LA4 6BY |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alexander Riley Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 4, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONTACT ONE LIMITED | 08 Jun 1998 |