This company is commonly known as Contour Design (europe) Limited. The company was founded 25 years ago and was given the registration number 03704685. The firm's registered office is in BRIERLEY HILL. You can find them at Quay House The Waterfront, Level Street, Brierley Hill, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CONTOUR DESIGN (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03704685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quay House The Waterfront, Level Street, Brierley Hill, West Midlands, United Kingdom, DY5 1XD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nyropsgade 41-43,, 1st Floor, Copenhagen V, Denmark, DK - 1602 | Director | 25 May 2022 | Active |
| Nyropsgade 41-43, 1st Floor, Copenhagen V, Denmark, DK -1602 | Director | 01 April 2022 | Active |
| 45 Hoover Road, Needham, Usa, | Secretary | 14 June 2006 | Active |
| 57 Wychwood Avenue, Edgware, HA8 6TQ | Secretary | 16 February 2006 | Active |
| 14, Clarke Farm Road, Windham, Usa, 03087 | Secretary | 15 December 2007 | Active |
| 21 Firs Avenue, New Southgate, London, N11 3NE | Secretary | 11 April 2007 | Active |
| 85 Chester Drive, Harrow, HA2 7PX | Secretary | 29 January 1999 | Active |
| 332, North Broadway, Salem, United States, | Secretary | 15 December 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 1999 | Active |
| Quay House, The Waterfront, Level Street, Brierley Hill, United Kingdom, DY5 1XD | Director | 09 June 2021 | Active |
| 21 Firs Avenue, New Southgate, London, N11 3NE | Director | 07 July 2006 | Active |
| Quay House, The Waterfront, Level Street, Brierley Hill, United Kingdom, DY5 1XD | Director | 01 January 2018 | Active |
| 85 Chester Drive, Harrow, HA2 7PX | Director | 29 January 1999 | Active |
| 33, Gordon Mountain Road, Windham, Usa, 03087 | Director | 29 January 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 1999 | Active |
| Mr Steven Wang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Taiwanese |
| Country of residence | : | Denmark |
| Address | : | Borupvang 5b St Tv, 2750 Ballerup, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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