CONTECHS TRIMMING LIMITED
UNIT 4 BUDBROOKE ROAD IND ESTATE, BUDBROOKE ROAD, WARWICK CV34 5XH- Active
- Private Limited Company
- Company No. 05126855
- Last Updated: 01 Mar 2024
Company Profile
CONTECHS TRIMMING LIMITED was incorporated on Thursday, May 13, 2004 as a Private Limited Company with registered address in WARWICK. CONTECHS TRIMMING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 28 days.
| Name | CONTECHS TRIMMING LIMITED |
|---|---|
| Company number | 05126855 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BUDBROOKE ROAD IND ESTATE BUDBROOKE ROAD WARWICK CV34 5XH |
|---|---|
| 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 |
|---|---|
| Contechs Trimming Holdings Limited Budbrooke Road Industrial Estate, Budbrooke Road, CV34 5XH |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Contechs Group Holdings Limited Sylvan Way, Southfields Business Park, SS15 6SR |
Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Contechs Group Limited Southfields Business Park, SS15 6SR |
Dates: Tuesday, January 30, 2024 - Thursday, February 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Contechs Holdings Limited Sable Court, Southfields Business Park, SS15 6SR |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONTECHS TRIMMING LIMITED | 13 May 2004 |
| CUT SEW AND TRIM LIMITED | 16 Aug 2004 |
| AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED | 13 Feb 2006 |