CONTECHS CONSULTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03446841. The registration start date is October 8, 1997. The current status is Active.
Company Number | 03446841 |
Company Name | CONTECHS CONSULTING LIMITED |
Registered Address |
2 Sable Court Sylvan Way Southfields Business Park Basildon Essex SS15 6SR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-10-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-05 |
Returns Last Update | 2015-10-08 |
Confirmation Statement Due Date | 2021-10-22 |
Confirmation Statement Last Update | 2020-10-08 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
2 SABLE COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS15 6SR |
Entity Name | Office Address |
---|---|
CONTECHS ASSET MANAGEMENT LIMITED | 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR |
SOUTHFIELDS (SYLVAN) LIMITED | 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, United Kingdom |
CONTECHS HOLDINGS LIMITED | 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR |
CONTECHS TECHNICAL RESOURCING LTD | 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR |
CONTECHS MATERIALS HANDLING LTD | 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR |
Entity Name | Office Address |
---|---|
CONTECHS AGENCY STAFFING LTD | 2 Sable Court, Southfields Business Park, Basildon, Essex, SS15 6SR |
CONTECHS MEDICAL LIMITED | 2 Sable Court, Southfields Business Park, Basildon, SS15 6SR, England |
GRAND UNION (FREEHOLD) LIMITED | 2 Sable Court, Southfields Business Park, Basildon, SS15 6SR, England |
MATERIAL PRODUCTS INTERNATIONAL LTD | 2 Sable Court, Southfields Business Park, Basildon, Essex, SS15 6SR |
SYLVAN (FREEHOLD) LIMITED | 2 Sable Court, Southfields Business Park, Basildon, SS15 6SR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROOKES, Ian Keith | Secretary (Active) | Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3HL | / 8 October 1997 |
British / |
Director |
BROOKES, Ian Keith | Director (Active) | Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3HL | February 1969 / 4 September 1998 |
British / England |
Director |
CARPENTER, Yogendra | Director (Active) | Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3HL | May 1961 / 7 August 2007 |
British / England |
Director |
JARVIS, Peter Richard | Director (Active) | 42 Queens Road, Coventry, England, CV1 3DX | February 1965 / 24 October 2003 |
British / United Kingdom |
Engineer |
WAKEFIELD, Robert Simon | Director (Active) | Meadowside Tinnocks Lane, St Lawrence Bay, Southminster, Essex, CM0 7NF | March 1957 / 8 October 1997 |
British / England |
Company Director |
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 8 October 1997 |
/ |
|
BROOKES, Keith | Director (Resigned) | 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ | July 1942 / 4 September 1998 |
British / |
Designer |
OLNEY, Steven John | Director (Resigned) | 122 Birchwood Road, Wilmington, Dartford, Kent, DA2 7HG | August 1953 / 4 September 1998 |
British / |
Designer |
PENKETH, David | Director (Resigned) | 355 Norton Way South, Letchworth, Hertfordshire, SG6 1SZ | December 1943 / 1 January 2003 |
British / United Kingdom |
Financial Consultant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 8 October 1997 |
/ |
Post Town | BASILDON |
Post Code | SS15 6SR |
Category | consulting |
SIC Code | 62090 - Other information technology service activities |
Category + Posttown | consulting + BASILDON |
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