CONTRIMEX (OVERSEAS) LIMITED - GRIMSBY


Company Profile Company Filings

Overview

CONTRIMEX (OVERSEAS) LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
CONTRIMEX (OVERSEAS) LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02922664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.

CONTRIMEX (OVERSEAS) LIMITED - GRIMSBY

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

OLYMPIC HOUSE, 4 LACEBY BUSINESS PARK GRIMSBY ROAD
GRIMSBY
DN37 7DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART CHARLES BODEN Jul 1956 British Director 1994-05-13 CURRENT
MR STEWART CHARLES BODEN Jul 1956 British Secretary 2003-09-09 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-26 UNTIL 1994-04-26 RESIGNED
MR ARTHUR WILLIAM DEVEREUX Jan 1935 British Director 1994-04-26 UNTIL 1999-06-30 RESIGNED
ANDREW IAN DAVEY Mar 1953 Director 1994-04-26 UNTIL 2011-06-30 RESIGNED
MR DOUGLAS VINCENT BALDWIN Apr 1942 British Director 1994-04-26 UNTIL 2003-09-09 RESIGNED
DAVID JAMES POWELL British Secretary 1996-03-22 UNTIL 1999-06-14 RESIGNED
ANDREW IAN DAVEY Mar 1953 Secretary 1994-04-26 UNTIL 1996-03-22 RESIGNED
DAVID ARTHUR CROOK British Secretary 1999-06-14 UNTIL 2003-09-09 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-04-26 UNTIL 1994-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Charles Boden 2016-06-01 7/1956 Grimsby   Ownership of shares 75 to 100 percent as firm

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EPREAZ GOLD TRADING UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
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Free Reports Available

Report Date Filed Date of Report Assets
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £189,300 Cash £25,665 equity
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-06-2022 £107,924 Cash £9,848 equity
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £102,528 Cash £9,189 equity
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £214,137 Cash £24,465 equity
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £128,069 Cash £-63,721 equity
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £60,928 Cash £-67,528 equity
Contrimex (Overseas) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £88,930 Cash £48,019 equity
Contrimex (Overseas) Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £287,747 Cash £136,552 equity
Contrimex (Overseas) Limited - Limited company - abbreviated - 11.9 2016-03-26 30-06-2015 £463,369 Cash £218,617 equity
Contrimex (Overseas) Limited - Limited company - abbreviated - 11.0.0 2015-03-31 30-06-2014 £47,768 Cash £190,780 equity

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