Menna Overview
Here’s a quick overview of CONTECHS MATERIALS HANDLING LTD 👀 — a Basildon, Essex based business that started in 2005.
CONTECHS MATERIALS HANDLING LTD
- Company statusactive
- Company No05646280
- Age20 years 7 months Incorporated 6 December 2005
- Officers3
Address
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR
CONTECHS MATERIALS HANDLING LTD is an active company incorporated on 6 December 2005 and based in Basildon, Essex. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Small
9 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jan 2016
Accounts With Accounts Type Audit Exemption Subsiduary
10 Years Ago on 28 Sep 2015
Legacy
10 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Ian Keith | secretary | 09 Dec 2005 | |
| BROOKES, Ian Keith | director | Feb 1969 | 09 Dec 2005 |
| JARVIS, Peter Richard | director | Feb 1965 | 09 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Contechs Holdings Limited | 06 Apr 2016 |
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BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
HENNESSY, Peter George, HENNESSY, Patricia Kathleen are mutual persons.
WAKEFIELD, Robert Simon are mutual persons.
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BROOKES, Ian Keith, JARVIS, Peter Richard are mutual persons.
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BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
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BROOKES, Ian Keith are mutual persons.
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BROOKES, Ian Keith are mutual persons.
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BROOKES, Ian Keith are mutual persons.
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JARVIS, Peter Richard are mutual persons.
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Menna Overview
Here’s a quick overview of CONTECHS MATERIALS HANDLING LTD 👀 — a Basildon, Essex based business that started in 2005.