CONTOUR FINE TOOLING LIMITED
Overview
| Company Name | CONTOUR FINE TOOLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01652960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTOUR FINE TOOLING LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CONTOUR FINE TOOLING LIMITED located?
| Registered Office Address | 4 Wedgwood Court Wedgwood Way SG1 4QR Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTOUR FINE TOOLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POCKETGATE LIMITED | Jul 21, 1982 | Jul 21, 1982 |
What are the latest accounts for CONTOUR FINE TOOLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CONTOUR FINE TOOLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for CONTOUR FINE TOOLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hideaki Osawa as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Current accounting period shortened from Dec 30, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Cessation of Diamond Tools Group Nv as a person with significant control on Jul 23, 2024 | 1 pages | PSC07 | ||
Notification of Osg Corporation as a person with significant control on Jul 23, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Eneberg as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Colin Cox as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert Cassin as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Hofman as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Registration of charge 016529600002, created on May 31, 2022 | 42 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Colin Cox as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Eneberg as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Erik Alexander Boom as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Who are the officers of CONTOUR FINE TOOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIN, Robert | Director | Jaffrey Road Marlborough New Hampshire 03455 143 United States | United States | American | 299978590001 | |||||||||
| HOFMAN, Peter | Director | De Vest 1c 5555 Xl Valkenswaard Contour Fine Tooling Bv Netherlands | Netherlands | Dutch | 299978470001 | |||||||||
| OSAWA, Hideaki | Director | Wavre Nord 1300 Wallonia Avenue Lavoisier 1 Belgium | Belgium | Japanese | 330617440001 | |||||||||
| PRECISION TOOLS HOLDING B.V. | Director | De Vest 5555 Xl Valkenswaard 1c Netherlands |
| 220720290001 | ||||||||||
| CHRYSSOLOR, Andrian | Secretary | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | British | 7676070001 | ||||||||||
| GALER, Caroline | Secretary | Acacta House London Road SG4 9EW Hitchin Hertfordshire | British | 127298630001 | ||||||||||
| HUMPHREYS, Carole Anne | Secretary | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | 196385980001 | |||||||||||
| SMITH-RUDDICK, John | Secretary | 2 Ashby Court Jubilee Lane SG18 9UA Langford Bedfordshire | British | 4560700002 | ||||||||||
| BOOM, Erik Alexander | Director | Wedgwood Court Wedgwood Way SG1 4QR Stevenage 4 England | Netherlands | Dutch | 236890550001 | |||||||||
| BRYANT, Peter George Marchant | Director | 51 Cross Oak Road HP4 3EH Berkhamsted Hertfordshire | British | 24299520001 | ||||||||||
| COX, Andrew Colin | Director | Wedgwood Court Wedgwood Way SG1 4QR Stevenage 4 England | England | British | 274909290001 | |||||||||
| ENEBERG, Michael | Director | SG1 4QR Stevenage 4 Wedgewood Court Hertfordshire England | Netherlands | Swedish | 262983450001 | |||||||||
| GALER, Caroline | Director | Acacta House London Road SG4 9EW Hitchin Hertfordshire | British | 127298630001 | ||||||||||
| GALER, Stuart Eric | Director | Acacia House London Road SG4 9EW Hitchin Hertfordshire | British | 4560690001 | ||||||||||
| GITZ, Eelo | Director | Minckelers Laan 53 Zeist 3707 Th Holland | Dutch | 76301010001 | ||||||||||
| HOLTHAUS, Johann Joseph Clemens | Director | Nassaulaan 35 Baarn 3743 Cb Netherlands | Netherlands | Dutch | 38491110001 | |||||||||
| KOOPMAN, Maarten | Director | Riouwstraat 11g 2585 Hn The Hague The Netherlands | Dutch | 42600940001 | ||||||||||
| SMITH-RUDDICK, John | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 4560700002 |
Who are the persons with significant control of CONTOUR FINE TOOLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osg Corporation | Jul 23, 2024 | Honnogahara 442 8543 Toyokawa 3-22 Aichi Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diamond Tools Group Nv | Dec 22, 2017 | 5555 Xl Valkenswaard De Vest 1c Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Precision Tools Holdings B.V. | Feb 23, 2017 | Markerkant 13 11 1314AL Almere Markerkant 13 11 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONTOUR FINE TOOLING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Feb 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0