UKBizDB.co.uk

CONTECHS TRIMMING LIMITED

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

This company is commonly known as Contechs Trimming Limited. The company was founded 19 years ago and was given the registration number 05126855. The firm's registered office is in WARWICK. You can find them at 4 Budbrooke Road, , Warwick, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONTECHS TRIMMING LIMITED
Company Number:05126855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 Budbrooke Road, Warwick, Warwickshire, CV34 5XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 May 2007Active
Ventura House, Ventura Park Road, Tamworth, England, B78 3HL

Director25 January 2006Active
42, Queens Road, Coventry, England, CV1 3DX

Director05 December 2006Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary13 May 2004Active
11 Saint Ives Way, Nuneaton, CV11 6FR

Secretary14 January 2006Active
3 Barbridge Road, Bulkington, Bedworth, CV12 9PF

Secretary13 May 2004Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director13 May 2004Active
355 Norton Way South, Letchworth, SG6 1SZ

Director08 November 2007Active
26 School Road, Bulkington, CV12 9JB

Director13 May 2004Active
11 Saint Ives Way, Nuneaton, CV11 6FR

Director14 January 2006Active
Meadowside Tinnocks Lane, St Lawrence Bay, Southminster, CM0 7NF

Director10 August 2006Active
3, Charles Court, Budbrooke Industrial Estate, Warwick, England, CV34 5LZ

Director02 October 2007Active

People with Significant Control

Contechs Trimming Holdings Limited
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:Unit 4, Budbrooke Road Industrial Estate, Warwick, England, CV34 5XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Contechs Group Limited
Notified on:30 January 2024
Status:Active
Country of residence:England
Address:2 Sable Court, Southfields Business Park, Basildon, England, SS15 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Contechs Group Holdings Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:2 Sable Court, Sylvan Way, Basildon, United Kingdom, SS15 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type small.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type small.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type small.

Download
2021-09-23Address

Change registered office address company with date old address new address.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type small.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type small.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.