-
CONTEC INTERNATIONAL PRODUCTS LTD - First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04972132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 73-75 High Street
- Stevenage
- Hertfordshire
- SG1 3HR First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR UK
Management
- Managing Directors
- BO GEORG SERWIN
- Company secretaries
- LISA MARIE BAXTER
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Age Of Company 2003-11-21 20 years
- SIC/NACE
- 52219 - Other service activities incidental to land transportation, not elsewhere classified
Ownership
- Beneficial Owners
- Bo Georg Serwin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPOSITE INTERNATIONAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-21
-
CONTEC INTERNATIONAL PRODUCTS LTD Company Description
- CONTEC INTERNATIONAL PRODUCTS LTD is a ltd registered in United Kingdom with the Company reg no 04972132. Its current trading status is "live". It was registered 2003-11-21. It was previously called COMPOSITE INTERNATIONAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "52219 - Other service activities incidental to land transportation, not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at First Floor .
Get CONTEC INTERNATIONAL PRODUCTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contec International Products Ltd - First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
- 2003-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONTEC INTERNATIONAL PRODUCTS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES (2017-11-23) - CS01
-
31/12/16 TOTAL EXEMPTION FULL (2017-10-09) - AA
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO GEORG SERWIN (2017-11-16) - PSC01
-
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 (2017-11-16) - PSC09
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-12-08) - CS01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-10-10) - AA
keyboard_arrow_right 2015
-
21/11/15 FULL LIST (2015-12-03) - AR01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-10-15) - AA
keyboard_arrow_right 2014
-
21/11/14 FULL LIST (2014-11-21) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-10-06) - AA
keyboard_arrow_right 2013
-
21/11/13 FULL LIST (2013-12-04) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-10-04) - AA
-
SECRETARY APPOINTED MRS LISA MARIE BAXTER (2013-07-08) - AP03
-
APPOINTMENT TERMINATED, SECRETARY DIANE SHELTON (2013-07-08) - TM02
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION FULL (2012-10-03) - AA
-
APPOINTMENT TERMINATED, SECRETARY HAYLEY GORMER (2012-11-15) - TM02
-
SECRETARY APPOINTED DIANE GEORGINA SHELTON (2012-11-15) - AP03
-
21/11/12 FULL LIST (2012-11-21) - AR01
keyboard_arrow_right 2011
-
21/11/11 FULL LIST (2011-12-13) - AR01
-
31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
keyboard_arrow_right 2010
-
21/11/10 FULL LIST (2010-11-26) - AR01
-
31/12/09 TOTAL EXEMPTION FULL (2010-10-02) - AA
-
SECRETARY APPOINTED HAYLEY GORMER (2010-09-01) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR GEORGE KONSTANTINIDIS (2010-09-01) - TM01
-
APPOINTMENT TERMINATED, SECRETARY GEORGE KONSTANTINIDIS (2010-09-01) - TM02
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KONSTANTINIDIS / 01/10/2009 (2009-11-25) - CH01
-
21/11/09 FULL LIST (2009-11-25) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / BO GEORG SERWIN / 01/10/2009 (2009-11-25) - CH01
-
31/12/08 TOTAL EXEMPTION SMALL (2009-09-15) - AA
-
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS (2009-03-17) - 363a
-
REGISTERED OFFICE CHANGED ON 05/03/2009 FROM (2009-03-05) - 287
-
REGISTERED OFFICE CHANGED ON 28/01/2009 FROM (2009-01-28) - 287
-
REGISTERED OFFICE CHANGED ON 23/01/2009 FROM (2009-01-23) - 287
-
31/12/07 TOTAL EXEMPTION SMALL (2009-09-10) - AA
keyboard_arrow_right 2008
-
REGISTERED OFFICE CHANGED ON 19/05/2008 FROM (2008-05-19) - 287
keyboard_arrow_right 2007
-
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2007-03-20) - 225
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 (2007-03-20) - AA
-
REGISTERED OFFICE CHANGED ON 31/03/07 FROM: (2007-03-31) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-04) - AA
-
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS (2007-01-25) - 363s
-
SECRETARY RESIGNED (2007-11-29) - 288b
-
DIRECTOR RESIGNED (2007-11-29) - 288b
-
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363s
-
NEW SECRETARY APPOINTED (2007-11-29) - 288a
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-10-27) - AA
keyboard_arrow_right 2004
-
COMPANY NAME CHANGED (2004-07-14) - CERTNM
-
NEW DIRECTOR APPOINTED (2004-10-18) - 288a
-
AD 07/07/04--------- (2004-08-05) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2004-11-23) - 288c
-
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS (2004-12-08) - 363s
-
NEW DIRECTOR APPOINTED (2004-10-27) - 288a
keyboard_arrow_right 2003
-
SECRETARY RESIGNED (2003-12-13) - 288b
-
DIRECTOR RESIGNED (2003-12-13) - 288b
-
NEW SECRETARY APPOINTED (2003-12-13) - 288a
-
REGISTERED OFFICE CHANGED ON 13/12/03 FROM: (2003-12-13) - 287
-
NEW DIRECTOR APPOINTED (2003-12-13) - 288a
-
INCORPORATION DOCUMENTS (2003-11-21) - NEWINC