This company is commonly known as Contract Production Limited. The company was founded 14 years ago and was given the registration number 07050468. The firm's registered office is in PICKERING. You can find them at Unit 1c, Thornton Road, Pickering, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | CONTRACT PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 07050468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1c, Thornton Road, Pickering, England, YO18 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, Thornton Road, Pickering, England, YO18 7JB | Secretary | 02 December 2022 | Active |
| Unit 1c, Thornton Road, Pickering, England, YO18 7JB | Director | 03 November 2023 | Active |
| Unit 1c, Thornton Road Industrial Estate, Thornton Road, Pickering, England, YO18 7JB | Director | 10 March 2017 | Active |
| Unit 1c, Thornton Road, Pickering, England, YO18 7JB | Director | 02 May 2023 | Active |
| Unit 1c, Thornton Road, Pickering, England, YO18 7JB | Director | 01 December 2010 | Active |
| Unit 1c, Thornton Road, Pickering, England, YO18 7JB | Director | 20 October 2009 | Active |
| Unit 1c, Thornton Road, Pickering, England, YO18 7JB | Secretary | 20 October 2009 | Active |
| Unit 1c, Thornton Road Industrial Estate, Pickering, York, England, YO18 7JB | Director | 01 June 2011 | Active |
| Daytona, Station Road Crossgates, Scarborough, England, YO12 4LT | Director | 23 November 2009 | Active |
| Daytona, Station Road, Crossgates, Scarborough, England, YO12 4LT | Director | 20 October 2009 | Active |
| Mrs Lynda Mary Wallis | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, Thornton Road, Pickering, England, YO18 7JB |
| Nature of control | : |
|
| Mr Daren Simon Wallis | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, Thornton Road, Pickering, England, YO18 7JB |
| Nature of control | : |
|
| Llorel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Daytona, Station Road, Scarborough, England, YO12 4LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Officers | Change person secretary company with change date. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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