CONTRALOAD CONDITIONING SERVICES LTD

Profile CONTRALOAD CONDITIONING SERVICES LTD

Actual on 01.09.2020
Company name
CONTRALOAD CONDITIONING SERVICES LTD
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Company number
03918217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
BOARDMAN INDUSTRIAL ESTATE, BOARDMAN ROAD, ENGLAND, SWADLINCOTE, DE11 9DL
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PSC and Officers CONTRALOAD CONDITIONING SERVICES LTD

Officers

(as of 07.04.2020)

SELS, Jesse Aran Mario Francis
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: Boardman Road, England, Swadlincote, DE11 9DL, Boardman Industrial Estate
Nationality: Belgian
Date of birth: December 1974
Role: Director
Occupation: Managing Director
Country of residence: Belgium
VAN SLOOTEN, Andries
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: Boardman Road, England, Swadlincote, DE11 9DL, Boardman Industrial Estate
Nationality: Dutch
Date of birth: January 1978
Role: Director
Occupation: Finance Director
Country of residence: Netherlands
HARRISON CLARK (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Friday, 08 October 2010
Correspondence address: Deansway, Great Britain, Worcestershire, Worcester, WR1 2JG, 5
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04735061
TAYLOR, Grahame Roy
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Friday, 08 October 2010
Correspondence address: Taragon, Worcestershire, Martley, WR6 6PQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Stephen Donald
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Friday, 08 October 2010
Correspondence address: Tabwell Cottage, Worcestershire, Martley, WR6 6PQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, Cecilia Mary
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Friday, 13 May 2005
Correspondence address: Eastham Court, Eastham, Worcestershire, Tenbury Wells, WR15 8NW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
CLARKE, Jeremy Sinclair
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 10 July 2006
Correspondence address: 14 Lisgar Terrace, West Kensington, London, W14 8SJ
Nationality: British
Role: Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Monday, 30 April 2018
Correspondence address: Duke Street, England, Merseyside, Liverpool, L1 5JQ, 105
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01400857
BIBBY, Michael James, Sir
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Monday, 30 April 2018
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
BYRNE, Paul Anthony
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Monday, 30 April 2018
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EYRE, Duncan Ashley
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 30 April 2018
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
FREED, Daniel Simon
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 30 April 2018
Correspondence address: 105 Duke Street, BIBBY LINE GROUP LIMITED, United Kingdom, Liverpool, L1 5JQ, Company Secretariat Dept
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Direct
Country of residence: United Kingdom
MORSON, Richard James
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 30 April 2018
Correspondence address: Company Secretarial Dept, 105 Duke Street, United Kingdom, Liverpool, L1 5JQ, C/O Bibby Line Group Limited
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Robert Edgar
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Thursday, 05 October 2006
Correspondence address: Mardon, Stoney Bridge, Worcestershire, Martley, WR6 6QB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 27 July 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 27 July 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
ADAMS, Cecilia Mary
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: Eastham Court, Eastham, Worcestershire, Tenbury Wells, WR15 8NW
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MONK, Ann
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Tuesday, 10 May 2016
Correspondence address: Bibby Line Group Limited, 105 Duke Street, United Kingdom, Liverpool, L1 5JQ, Company Secretarial Department A Smith/J Al-Kazaz
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CULLINGFORD, Paul Andrew
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Duke Street, England, Merseyside, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
SPEAK, Iain Alexander
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: Duke Street, England, Merseyside, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Michael Peter
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: 105 Duke Street, BIBBY LINE GROUP LIMITED, Liverpool, L1 5JQ, Company Secretarial Dept
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Stephen Donald
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: Tabwell Cottage, Worcestershire, Martley, WR6 6PQ
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Contraload Nv
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: Belgium, Artselaar, European Head Office
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bibby Supply Chain Services Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Liverpool, 105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors