0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KONTAK MANUFACTURING COMPANY LIMITED

Learn more about KONTAK MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

KONTAK MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00429714
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.15
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about KONTAK MANUFACTURING COMPANY LIMITED. Our website makes it possible to view other available documents related to KONTAK MANUFACTURING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 300000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2011.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
Form type: TM01
Date: 2011.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.29
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.19
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2003.11.10
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
ALEC GEORGE WHITTEMORE (resigned)
Secretary, 1991.06.20 - 2000.09.29
35 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
NEIL GEOFFREY WILKINSON (resigned)
Secretary, 2000.09.29 - 2003.11.10
WOODFIELD,214 HERNE ROAD RAMSEY STREET MARYS, RAMSEY , HUNTINGDON
PE26 2TB, CAMBRIDGESHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.07 - 2013.09.30
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2000.09.29 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARTIN JAMES FOX (resigned)
Director, FINANCIAL MANAGER, 2008.12.17 - 2011.03.07
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
PAUL REGINALD GRACE (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.01.07 - 1995.08.31
26 MELBOURN CLOSE DUFFIELD , BELPER
DE56 4FX, DERBYSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
WILLIAM TERENCE MORGAN (resigned)
Director, ENGINEER, 1991.06.20 - 2001.01.01
14 MOUNTBATTEN WAY , BOURNE
PE10 9YA, LINCOLNSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 2000.09.29 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2003.04.29 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALEC GEORGE WHITTEMORE (resigned)
Director, ACCOUNTANT, 1992.01.07 - 2000.09.29
35 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
BRIAN SCOTT WIGGINS (resigned)
Director, MANAGER, 2001.01.01 - 2003.11.10
24 POND STREET GREAT GONERBY , GRANTHAM
NG31 8LL, LINCOLNSHIRE
MALCOLM KENNETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.02.02
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

Companies near to KONTAK MANUFACTURING COMPANY ltd.

Information about the Private Limited Company KONTAK MANUFACTURING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data