CONTECHS HOLDINGS LIMITED

  • Company statusactive
  • Company No06030201
  • Age18 years 7 months Incorporated 15 December 2006
  • Officers3

Address

2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR

CONTECHS HOLDINGS LIMITED is an active company incorporated on 15 December 2006 and based in Basildon, Essex. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Termination Director Company With Name Termination Date

5 Months Ago on 14 Feb 2025

Confirmation Statement With No Updates

9 Months Ago on 22 Oct 2024

Accounts With Accounts Type Small

10 Months Ago on 30 Sep 2024

Termination Director Company With Name Termination Date

1 Year Ago on 18 Jun 2024

Resolution

1 Year Ago on 12 Feb 2024

Appoint Person Director Company With Name Date

1 Year Ago on 04 Jan 2024

Termination Director Company With Name Termination Date

1 Year Ago on 22 Nov 2023

Accounts With Made Up Date

1 Year Ago on 17 Oct 2023

Confirmation Statement With No Updates

1 Year Ago on 16 Oct 2023

Appoint Person Director Company With Name Date

2 Years Ago on 06 Apr 2023

Change Person Director Company With Change Date

2 Years Ago on 06 Apr 2023

Change Person Director Company With Change Date

2 Years Ago on 06 Apr 2023

Change Person Director Company With Change Date

2 Years Ago on 06 Apr 2023

Change Person Secretary Company With Change Date

2 Years Ago on 06 Apr 2023

Accounts Amended With Accounts Type Group

2 Years Ago on 05 Jan 2023

Accounts With Accounts Type Group

2 Years Ago on 30 Nov 2022

Confirmation Statement With Updates

2 Years Ago on 24 Nov 2022

Statement Of Companys Objects

3 Years Ago on 04 May 2022

Memorandum Articles

3 Years Ago on 04 May 2022

Resolution

3 Years Ago on 04 May 2022

Capital Alter Shares Subdivision

3 Years Ago on 03 May 2022

Capital Name Of Class Of Shares

3 Years Ago on 29 Apr 2022

Capital Variation Of Rights Attached To Shares

3 Years Ago on 29 Apr 2022

Cessation Of A Person With Significant Control

3 Years Ago on 29 Apr 2022

Cessation Of A Person With Significant Control

3 Years Ago on 29 Apr 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROOKES, Ian Keithsecretary 15 Dec 2006
BROOKES, Ian Keithdirector Feb 196915 Dec 2006
JARVIS, Peter Richarddirector Feb 196515 Dec 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Contechs Group Holdings Limited 28 Apr 2022
Mr Ian Keith Brookes Feb 196906 Apr 2016
Mr Peter Richard Jarvis Feb 196506 Apr 2016
Mr Robert Simon Wakefield Mar 195706 Apr 2016

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