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CONTENUR (UK) LIMITED

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

This company is commonly known as Contenur (uk) Limited. The company was founded 24 years ago and was given the registration number 03892289. The firm's registered office is in GLENFIELD PARK. You can find them at Suite 189 & 191, Lomeshaye Business Village, Glenfield Park, Nelson. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CONTENUR (UK) LIMITED
Company Number:03892289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Suite 189 & 191, Lomeshaye Business Village, Glenfield Park, Nelson, BB9 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Image Business Park, Acornfield Road, Knowsley Industrial Estate, Knowsley, England, L33 7UF

Secretary20 January 2023Active
Image Business Park, Acornfield Road, Knowsley Industrial Estate, Knowsley, England, L33 7UF

Director08 July 2013Active
Image Business Park, Acornfield Road, Knowsley Industrial Estate, Knowsley, England, L33 7UF

Director11 January 2024Active
Avenida De Los Claveles No.47, 28.221, Majadahonda, Madrid, Spain, 28220

Director11 September 2009Active
Image Business Park, Acornfield Road, Knowsley Industrial Estate, Knowsley, England, L33 7UF

Secretary09 April 2014Active
16 Whitworth Way, Barnoldswick, Colne, BB18 6YN

Secretary10 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 December 1999Active
Suites 189/191, Lomeshaye Business Village, Glenfield Park, Nelson, England, BB9 7DR

Director09 April 2014Active
Santiago Bernabeu 12, Madrid, 28036, Spain, FOREIGN

Director10 December 1999Active
16 Whitworth Way, Barnoldswick, Colne, BB18 6YN

Director15 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 December 1999Active
Pena Del Cuervo 22, 28035 Madrid, Spain, FOREIGN

Director15 December 1999Active

People with Significant Control

Contenur Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:3, Calle Torneros, Getafe, Spain, 28906
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type full.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Appoint person director company with name date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-05-01Capital

Capital allotment shares.

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2023-04-05Accounts

Accounts with accounts type small.

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2023-02-28Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person secretary company with name date.

Download
2023-01-20Officers

Termination secretary company with name termination date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type small.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-09-14Officers

Change person secretary company with change date.

Download
2021-09-14Address

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

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2021-09-01Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Officers

Change person director company with change date.

Download
2020-02-18Accounts

Accounts with accounts type small.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type small.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Accounts

Accounts with accounts type full.

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