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CONTECHS MATERIALS HANDLING LTD

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

This company is commonly known as Contechs Materials Handling Ltd. The company was founded 18 years ago and was given the registration number 05646280. The firm's registered office is in BASILDON. You can find them at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTECHS MATERIALS HANDLING LTD
Company Number:05646280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ventura House, Ventura Park Road, Tamworth, England, B78 3HL

Secretary09 December 2005Active
Ventura House, Ventura Park Road, Tamworth, England, B78 3HL

Director09 December 2005Active
34, Chelmsford Drive, Upminster, England, RM14 2PB

Director01 January 2008Active
42, Queens Road, Coventry, England, CV1 3DX

Director09 December 2005Active
25 Leamington Road, Hockley, SS5 5HH

Secretary06 December 2005Active
25 Leamington Road, Hockley, SS5 5HH

Director06 December 2005Active
Meadowside Tinnocks Lane, St Lawrence Bay, Southminster, CM0 7NF

Director09 December 2005Active

People with Significant Control

Contechs Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Sable Court, Basildon, England, SS15 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2015-09-28Accounts

Legacy.

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2015-09-28Other

Legacy.

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2015-09-28Other

Legacy.

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2015-03-25Officers

Change person director company with change date.

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