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MULTI-CONTACT (UK) LIMITED

Learn more about MULTI-CONTACT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULTI-CONTACT HOUSE PRESLEY WAY, CROWNHILL, MILTON KEYNES, MK8 0ES

MULTI-CONTACT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00810388
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.25
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

FENCHURCH NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.04.02

List of company documents:

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Find out more information about MULTI-CONTACT (UK) LIMITED. Our website makes it possible to view other available documents related to MULTI-CONTACT (UK) 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.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 800
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO EDOARDO DELVECCHIO / 10/09/2014
Form type: CH01
Date: 2014.09.10
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUSS
Form type: TM01
Date: 2014.09.09
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DIRECTOR APPOINTED MR FRANCO EDOARDO DELVECCHIO
Form type: AP01
Date: 2014.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS, UNITED KINGDOM
Form type: AD01
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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SAIL ADDRESS CHANGED FROM:, 3 PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES, UNITED KINGDOM
Form type: AD02
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
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£ IC 1000/800, 05/12/02, £ SR [email protected]=200
Form type: 169
Date: 2003.01.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES13
Document description: CAP RED RESERVE FUND 05/12/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08

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Company directors and board members:

SELWYN CORNS (current)
Secretary, 2004.02.29
BIRCHFIELD BAMFORD LANE , TURVEY
MK43 8DS, BEDFORDSHIRE
FRANCO EDOARDO DELVECCHIO (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.08.06
MULTI-CONTACT HOUSE PRESLEY WAY CROWNHILL , MILTON KEYNES
MK8 0ES
ENGLAND
SUSAN MARY GARVIN (resigned)
Secretary, 1995.11.20 - 2002.10.31
1 BLAKENEY COURT TATTENHOE , MILTON KEYNES
MK4 3AD, BUCKINGHAMSHIRE
THOMAS VICTOR LAVELL (resigned)
Secretary, 2002.10.31 - 2004.02.29
43 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
STANLEY ARTHUR ROGERS (resigned)
Secretary, 1991.08.28 - 1995.11.20
48 MONTPELIER RISE , WEMBLEY
HA9 8RQ, MIDDLESEX
SELWYN CORNS (resigned)
Director, TECHNICAL DIRECTOR, 2001.07.16 - 2003.02.28
BIRCHFIELD BAMFORD LANE , TURVEY
MK43 8DS, BEDFORDSHIRE
PETER DUSS (resigned)
Director, GENERAL MANAGER, 1991.08.28 - 2014.08.06
IM FUCHSHAG 8 , 4104 OBERWIL
FOREIGN
SWITZERLAND
SUSAN MARY GARVIN (resigned)
Director, COMPANY DIRECTOR, 1994.01.16 - 2002.10.31
1 BLAKENEY COURT TATTENHOE , MILTON KEYNES
MK4 3AD, BUCKINGHAMSHIRE
THOMAS VICTOR LAVELL (resigned)
Director, COMPANY DIRECTOR (MANAGING), 1991.08.28 - 2002.12.31
43 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
STANLEY ARTHUR ROGERS (resigned)
Director, RETIRED, 1991.08.28 - 1993.12.31
48 MONTPELIER RISE , WEMBLEY
HA9 8RQ, MIDDLESEX

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Information about the Private Limited Company MULTI-CONTACT (UK) 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: 2016.06.06. Reload the data