CONTEC INTERNATIONAL PRODUCTS LTD
Overview
| Company Name | CONTEC INTERNATIONAL PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04972132 |
| 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 CONTEC INTERNATIONAL PRODUCTS LTD?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is CONTEC INTERNATIONAL PRODUCTS LTD located?
| Registered Office Address | First Floor 73-75 High Street SG1 3HR Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTEC INTERNATIONAL PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE INTERNATIONAL PRODUCTS LIMITED | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for CONTEC INTERNATIONAL PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTEC INTERNATIONAL PRODUCTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | Yes |
What are the latest filings for CONTEC INTERNATIONAL PRODUCTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Secretary's details changed for Mrs Lisa Marie Baxter on Apr 15, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Bo Georg Serwin on Nov 27, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Bo Georg Serwin on Nov 20, 2019 | 2 pages | CH01 | ||
Change of details for Bo Georg Serwin as a person with significant control on Nov 20, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with updates | 5 pages | CS01 | ||
Notification of Bo Georg Serwin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 16, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of CONTEC INTERNATIONAL PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Lisa Marie | Secretary | Gransden Park PE19 6TY Potton Road 2 Abbotsley United Kingdom | 179631850001 | |||||||
| SERWIN, Bo Georg | Director | Dk-8270 Hojbjerg Axel Kiers Vej 30 Denmark | Denmark | Danish | 101038940003 | |||||
| GORMER, Hayley | Secretary | Great Ashby Way SG1 6AW Stevenage 2 Herts | British | 153798480001 | ||||||
| KONSTANTINIDIS, George | Secretary | 1 Tewkesbury Road MK42 9GE Elstow Bedford | British | 73793690001 | ||||||
| SHELTON, Diane Georgina | Secretary | High Street SG1 3HR Stevenage First Floor 73-75 Hertfordshire United Kingdom | 173680630001 | |||||||
| THOMPSON, Kirsty | Secretary | 41 York Road Selsdon CR2 8NR South Croydon Surrey | British | 91907450001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| HECQUET, Terence | Director | 12 Farley Nursery TN16 1RR Westerham Kent | United Kingdom | British | 149880520001 | |||||
| KONSTANTINIDIS, George | Director | 1 Tewkesbury Road MK42 9GE Elstow Bedford | United Kingdom | British | 73793690001 | |||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of CONTEC INTERNATIONAL PRODUCTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bo Georg Serwin | Apr 06, 2016 | Dk-8270 Hojbjerg Axel Kiers Vej 30 Denmark | No |
Nationality: Danish Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONTEC INTERNATIONAL PRODUCTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | Dec 08, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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