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CONTOUR MARKING LIMITED

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

This company is commonly known as Contour Marking Limited. The company was founded 28 years ago and was given the registration number 03141553. The firm's registered office is in WREXHAM. You can find them at Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONTOUR MARKING LIMITED
Company Number:03141553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, Gledrid Industrial Park, Gledrid Chirk, Wrexham, Wales, LL14 5DG

Secretary31 December 2023Active
Albert House, Gledrid Industrial Park, Gledrid Chirk, Wrexham, Wales, LL14 5DG

Director31 December 2023Active
Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG

Director27 December 1995Active
Willow Cottage, Forton Montford Bridge, Shrewsbury, SY4 1ET

Secretary27 December 1995Active
Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG

Secretary29 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 1995Active
Willow Cottage, Forton Montford Bridge, Shrewsbury, SY4 1ET

Director11 May 2007Active
Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG

Director29 November 2007Active
Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG

Director29 November 2007Active

People with Significant Control

Duffkirk Holdings Limited
Notified on:31 December 2023
Status:Active
Country of residence:Wales
Address:June House, Gledrid Industrial Park, Chirk, Wales, LL14 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Anthony Kirkham
Notified on:01 December 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Albert House Gledrid Industrial, Wrexham, LL14 5DG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Appoint person secretary company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination secretary company with name termination date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-02-02Officers

Termination director company with name termination date.

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