UKBizDB.co.uk

CONTAMAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contamac Limited. The company was founded 33 years ago and was given the registration number 02609319. The firm's registered office is in SAFFRON WALDEN. You can find them at Carlton House, Shire Hill, Saffron Walden, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CONTAMAC LIMITED
Company Number:02609319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Carlton House, Shire Hill, Saffron Walden, Essex, CB11 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Shire Hill, Saffron Walden, CB11 3AU

Secretary22 November 2022Active
Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU

Director30 November 2009Active
Carlton House, Shire Hill, Saffron Walden, CB11 3AU

Director02 June 2017Active
Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU

Director01 March 2009Active
Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU

Director28 March 2000Active
Carlton House, Shire Hill, Saffron Walden, CB11 3AU

Secretary17 May 2016Active
Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU

Secretary01 May 1996Active
22 Freegrounds Road, Hedge End, Southampton, SO30 0HR

Secretary31 July 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1991Active
51 Cross Oak Road, Berkhamsted, HP4 3EH

Director01 March 1992Active
Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU

Director04 December 2013Active
Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU

Director-Active
22 Freegrounds Road, Hedge End, Southampton, SO30 0HR

Director31 July 1991Active
108 Stortford Hall Park, Bishops Stortford, CM23 5AN

Director18 January 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 1991Active

People with Significant Control

Contamac Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carlton House, Shire Hill, Saffron Walden, United Kingdom, CB11 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.