CON-TEC SOLUTIONS LTD

Profile CON-TEC SOLUTIONS LTD

Actual on 01.09.2021
Company name
CON-TEC SOLUTIONS LTD
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Company number
04762448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 May 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
8 EASTWAY, SALE, CHESHIRE, M33 4DX
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PSC and Officers CON-TEC SOLUTIONS LTD

Officers

(as of 19.09.2020)

ROBINSON, John
Status: Active
Appointed on: Tuesday, 27 May 2003
Correspondence address: 8 Eastway Sale, England, Cheshire, M33 4DX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
LEAVITT, Duncan Paul
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Saturday, 31 December 2011
Correspondence address: 9 Elm Grove, Paddington, Warrington, Cheshire, WA1 3EH
Role: Secretary
LEAVITT, Duncan Paul
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Saturday, 31 December 2011
Correspondence address: 9 Elm Grove, Paddington, Warrington, Cheshire, WA1 3EH
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Thursday, 15 May 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Thursday, 15 May 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Robinson
Status: Active
Notified on: Saturday, 14 May 2016
Correspondence address: 8 Eastway Sale, England, Cheshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Robinson
Status: Active
Notified on: Saturday, 14 May 2016
Correspondence address: 8 Eastway Sale, England, Cheshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors