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.
| 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 | : |
|
| Registered Address | : | Carlton House, Shire Hill, Saffron Walden, Essex, CB11 3AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlton House, Shire Hill, Saffron Walden, CB11 3AU | Secretary | 22 November 2022 | Active |
| Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU | Director | 30 November 2009 | Active |
| Carlton House, Shire Hill, Saffron Walden, CB11 3AU | Director | 02 June 2017 | Active |
| Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU | Director | 01 March 2009 | Active |
| Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU | Director | 28 March 2000 | Active |
| Carlton House, Shire Hill, Saffron Walden, CB11 3AU | Secretary | 17 May 2016 | Active |
| Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU | Secretary | 01 May 1996 | Active |
| 22 Freegrounds Road, Hedge End, Southampton, SO30 0HR | Secretary | 31 July 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 1991 | Active |
| 51 Cross Oak Road, Berkhamsted, HP4 3EH | Director | 01 March 1992 | Active |
| Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU | Director | 04 December 2013 | Active |
| Carlton House, Shire Hill, Saffron Walden, England, CB11 3AU | Director | - | Active |
| 22 Freegrounds Road, Hedge End, Southampton, SO30 0HR | Director | 31 July 1991 | Active |
| 108 Stortford Hall Park, Bishops Stortford, CM23 5AN | Director | 18 January 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 May 1991 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-03 | Auditors | Auditors resignation company. | Download |
| 2017-06-16 | Officers | Appoint person director company with name date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type medium. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type medium. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Officers | Appoint person secretary company with name date. | Download |
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