This company is commonly known as Contraload Uk Ltd. The company was founded 24 years ago and was given the registration number 03963628. The firm's registered office is in BIRMINGHAM. You can find them at Suite Jm6 Park Business Centre, Hastingwood Industrial Park, Wood Lane Erdington, Birmingham, West Midlands. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | CONTRALOAD UK LTD |
|---|---|---|
| Company Number | : | 03963628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Jm6 Park Business Centre, Hastingwood Industrial Park, Wood Lane Erdington, Birmingham, West Midlands, B24 9QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 August 2020 | Active |
| 3rd Floor, Castlemill, Burnt Tree, Dudley, England, DY4 7UF | Director | 01 January 2023 | Active |
| 3rd Floor, Castlemill, Burnt Tree, Dudley, England, DY4 7UF | Director | 01 January 2023 | Active |
| 17 St Georges Road, Formby, Liverpool, L37 3HH | Secretary | 30 June 2003 | Active |
| Tomlinsons Corner Farm, Thorney Lanes Newborough, Burton Upon Trent, DE13 8RZ | Secretary | 28 November 2007 | Active |
| Trewarren 7 Healey Wood Gardens, Brighouse, HD6 3SQ | Secretary | 26 April 2000 | Active |
| 3rd Floor, Castlemill, Burnt Tree, Dudley, England, DY4 7UF | Secretary | 23 November 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 April 2000 | Active |
| Tomlinsons Corner Farm, Thorney Lanes Newborough, Burton Upon Trent, DE13 8RZ | Director | 26 April 2000 | Active |
| 9 Honington Close, Warwick, CV35 7SW | Director | 04 April 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 April 2000 | Active |
| 3 Heritage Way, Tarleton, Preston, PR4 6WE | Director | 24 January 2001 | Active |
| 4 Clancutt Lane, Coppull, Chorley, PR7 4NS | Director | 24 April 2000 | Active |
| Langveld 18, B 02 02, Berchem, Antwerp, Belgium, FOREIGN | Director | 28 November 2007 | Active |
| Trewarren 7 Healey Wood Gardens, Brighouse, HD6 3SQ | Director | 26 April 2000 | Active |
| Coxgrove Lodge, Coxgrove Hill Pucklechurch, Bristol, BS16 9NL | Director | 26 April 2000 | Active |
| Pater Pirelaan 4, Aartselaar, Belgium, | Director | 28 November 2007 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 August 2020 | Active |
| The Old Vicarage, Low Worsall, Yarm, TS15 9PQ | Director | 26 April 2000 | Active |
| Tosca Belgium Bv | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Castle Court, Castlegate Way, Dudley, England, DY1 4RD |
| Nature of control | : |
|
| Mr Jesse Sels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | The Draw Bridge, Castle Court Unit 2, Dudley, England, DY1 4RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.