CONTREC LTD
RIVERSIDE, CANAL ROAD, SOWERBY BRIDGE HX6 2AY- Active
- Private Limited Company
- Company No. 07802714
- Last Updated: 01 Mar 2024
Company Profile
CONTREC LTD was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in SOWERBY BRIDGE. CONTREC LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 13 years 4 months and 13 days.
| Name | CONTREC LTD |
|---|---|
| Company number | 07802714 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE CANAL ROAD SOWERBY BRIDGE HX6 2AY |
|---|---|
| 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 |
|---|---|
| Mrs Pamela Casson Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Craig Steven Naylor Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 5, 2018
significant influence or control
|
| Mrs Louise Claire Henry Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 5, 2018
significant influence or control
|
| Mr Thomas Casson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 5, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTREC LTD | 10 Oct 2011 |
| CONTREC MANUFACTURING (UK) LIMITED | 01 Nov 2016 |