This company is commonly known as Contrac Business Solutions Limited. The company was founded 20 years ago and was given the registration number 04991537. The firm's registered office is in BEVERLEY. You can find them at Venridge House 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire. This company's SIC code is 74990 - Non-trading company.
Name | : | CONTRAC BUSINESS SOLUTIONS LIMITED |
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Company Number | : | 04991537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Venridge House 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire, HU17 0HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rosewalk, Main Street, Burton Village, Lincoln, United Kingdom, LN1 2RD | Secretary | 04 July 2019 | Active |
Rosewalk, Main Street, Burton Village, Lincoln, United Kingdom, LN1 2RD | Director | 01 January 2020 | Active |
Rosewalk, Main Street, Burton Village, Lincoln, United Kingdom, LN1 2RD | Director | 12 September 2011 | Active |
7 Dower Rise, Swanland, North Ferriby, HU14 3QT | Secretary | 10 December 2003 | Active |
Venridge House, 1 Borwick Drive, Deans Park, Grovehill, Beverley, HU17 0HQ | Secretary | 30 April 2015 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 10 December 2003 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 10 December 2003 | Active |
14 Oak Tree Way, Woodleigh Manor, Brandesburton, YO25 8QE | Director | 10 December 2003 | Active |
Boldlike Holdings Limited | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Aldgate House, Market Place, Hull, England, HU1 1RS |
Nature of control | : |
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Mr David John Jones | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Rosewalk, Main Street, Lincoln, United Kingdom, LN1 2RD |
Nature of control | : |
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Mr William Paul Harvey Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Address | : | Venridge House, 1 Borwick Drive, Beverley, HU17 0HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-01 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-16 | Capital | Capital name of class of shares. | Download |
2020-01-15 | Capital | Capital variation of rights attached to shares. | Download |
2020-01-15 | Resolution | Resolution. | Download |
2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-13 | Capital | Capital allotment shares. | Download |
2020-01-13 | Officers | Appoint person director company with name date. | Download |
2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-22 | Officers | Appoint person secretary company with name date. | Download |
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