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CONTRIMEX (OVERSEAS) LIMITED

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

This company is commonly known as Contrimex (overseas) Limited. The company was founded 30 years ago and was given the registration number 02922664. The firm's registered office is in GRIMSBY. You can find them at Olympic House, 4 Laceby Business Park Grimsby Road, Laceby, Grimsby, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CONTRIMEX (OVERSEAS) LIMITED
Company Number:02922664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Olympic House, 4 Laceby Business Park Grimsby Road, Laceby, Grimsby, England, DN37 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Raithby Avenue, Keelby, Grimsby, DN41 8SG

Secretary09 September 2003Active
4 Raithby Avenue, Keelby, Grimsby, DN41 8SG

Director13 May 1994Active
8 Theydon Court, Ninefield, Waltham Abbey, EN9 3HY

Secretary14 June 1999Active
9 Cromwell Road, Cleethorpes, DN35 0AL

Secretary26 April 1994Active
1a Melbourn Road, Royston, SG8 7DB

Secretary22 March 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 April 1994Active
14 Cranborne Gardens, Upminster, RM14 2YT

Director26 April 1994Active
28 The Drive, Waltham, Grimsby, DN37 0FB

Director26 April 1994Active
Gaunt Cottage, Coppice Row, Theydon Bois, CM16 7DL

Director26 April 1994Active
120 East Road, London, N1 6AA

Nominee Director26 April 1994Active

People with Significant Control

Mr Stewart Charles Boden
Notified on:01 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Olympic House, 4 Laceby Business Park, Grimsby Road, Grimsby, England, DN37 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Address

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

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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