CONTECH HOLDINGS LIMITED
C/O BP SYSTEMS CHRYSALIS WAY, LANGLEY BRIDGE INDUSTRIAL ESTATE, EASTWOOD NG16 3RY- Active
- Private Limited Company
- Company No. 03948755
- Last Updated: 01 Mar 2024
Company Profile
CONTECH HOLDINGS LIMITED was incorporated on Wednesday, March 15, 2000 as a Private Limited Company with registered address in EASTWOOD. CONTECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 29 days.
| Name | CONTECH HOLDINGS LIMITED |
|---|---|
| Company number | 03948755 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BP SYSTEMS CHRYSALIS WAY LANGLEY BRIDGE INDUSTRIAL ESTATE EASTWOOD NG16 3RY |
|---|---|
| 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 Robert Andrew Abbiss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Kenneth Musgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Hough Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTECH HOLDINGS LIMITED | 15 Mar 2000 |