Warning: file_put_contents(c/b4bf33d2a05abd2225b8dc4ccbf095fd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Contract Filling (uk) Limited, M24 4NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONTRACT FILLING (UK) LIMITED

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

This company is commonly known as Contract Filling (uk) Limited. The company was founded 21 years ago and was given the registration number 04623836. The firm's registered office is in MANCHESTER. You can find them at Units 7 & 8 Rhodes Business Park Silburn Way, Middleton, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONTRACT FILLING (UK) LIMITED
Company Number:04623836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 7 & 8 Rhodes Business Park Silburn Way, Middleton, Manchester, England, M24 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary09 February 2021Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director09 February 2021Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director09 February 2021Active
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG

Secretary14 July 2006Active
Hunters Barn, Ashbourne Road, Whiston, Stoke On Trent, ST10 2HZ

Secretary23 December 2002Active
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG

Director14 July 2006Active
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE

Director02 January 2019Active
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE

Director14 July 2006Active
Hunters Barn, Ashbourne Road, Whiston, Stoke On Trent, ST10 2HZ

Director23 December 2002Active
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE

Director02 January 2019Active
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE

Director02 January 2019Active

People with Significant Control

Stafford Chemicals Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Road, Hixon, Staffordshire, England, ST18 0GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-16Gazette

Gazette dissolved liquidation.

Download
2023-06-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-20Address

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

Download
2022-08-01Address

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

Download
2022-08-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-08-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-01Resolution

Resolution.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-06-24Accounts

Change account reference date company current shortened.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Appoint person secretary company with name date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Address

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

Download

Copyright © 2024. All rights reserved.