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Contract Production Limited, YO18 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONTRACT PRODUCTION LIMITED

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

This company is commonly known as Contract Production Limited. The company was founded 15 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Unit 1c, Thornton Road, Pickering, England, YO18 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Thornton Road, Pickering, England, YO18 7JB

Secretary02 December 2022Active
Unit 1c, Thornton Road, Pickering, England, YO18 7JB

Director03 November 2023Active
Unit 1c, Thornton Road Industrial Estate, Thornton Road, Pickering, England, YO18 7JB

Director10 March 2017Active
Unit 1c, Thornton Road, Pickering, England, YO18 7JB

Director02 May 2023Active
Unit 1c, Thornton Road, Pickering, England, YO18 7JB

Director01 December 2010Active
Unit 1c, Thornton Road, Pickering, England, YO18 7JB

Director20 October 2009Active
Unit 1c, Thornton Road, Pickering, England, YO18 7JB

Secretary20 October 2009Active
Unit 1c, Thornton Road Industrial Estate, Pickering, York, England, YO18 7JB

Director01 June 2011Active
Daytona, Station Road Crossgates, Scarborough, England, YO12 4LT

Director23 November 2009Active
Daytona, Station Road, Crossgates, Scarborough, England, YO12 4LT

Director20 October 2009Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
Llorel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Daytona, Station Road, Scarborough, England, YO12 4LT
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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