CONTRACTOR UK LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
CONTRACTOR UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
CONTRACTOR UK LIMITED was incorporated 26 years ago on 03/06/1998 and has the registered number: 03574763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTRACTOR UK LIMITED was incorporated 26 years ago on 03/06/1998 and has the registered number: 03574763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTRACTOR UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 8 KD TOWER
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER ERIC NOEL MARTIN | May 1972 | French | Director | 2022-05-24 | CURRENT |
| RESOLUTION SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-03 UNTIL 1998-06-09 | RESIGNED | ||
| SJD (SECRETARIES) LIMITED | Corporate Secretary | 2003-10-27 UNTIL 2008-06-03 | RESIGNED | ||
| MR ANTHONY NICHOLAS SHERICK | May 1973 | British | Director | 2012-05-02 UNTIL 2024-01-16 | RESIGNED |
| JAMES JOHN FREDERICK LECKIE | Aug 1972 | British | Director | 1998-06-03 UNTIL 2003-07-23 | RESIGNED |
| MISS HELEN JAMES | Jul 1966 | British | Director | 2003-10-27 UNTIL 2012-05-02 | RESIGNED |
| SUSAN LECKIE | British | Secretary | 1998-06-08 UNTIL 2003-07-23 | RESIGNED | |
| MISS HELEN JAMES | Jul 1966 | British | Secretary | 2003-07-20 UNTIL 2010-06-01 | RESIGNED |
| RESOLUTION DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-03 UNTIL 1998-06-03 | RESIGNED | ||
| J W DIRECTOR LTD | Corporate Director | 2003-07-22 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Eric Noel Martin | 2022-05-24 | 5/1972 | Bougival |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Simon James Dolan | 2017-02-21 - 2022-05-24 | 5/1969 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Nicholas Sherick | 2016-04-06 | 5/1973 | Hemel Hempstead Hertfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-04 | 31-12-2022 | 185,677 Cash 85,902 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-01 | 30-06-2022 | 69,471 Cash 537,003 equity |
| Contractor_UK_Limited - Accounts | 2022-03-10 | 30-06-2021 | £112,986 Cash £447,089 equity |
| Contractor_UK_Limited - Accounts | 2021-06-30 | 30-06-2020 | £73,168 Cash £560,831 equity |
| Contractor_UK_Limited - Accounts | 2020-03-27 | 30-06-2019 | £230,239 Cash £975,991 equity |
| Contractor_UK_Limited - Accounts | 2019-03-14 | 30-06-2018 | £89,516 Cash £874,045 equity |
| Contractor_UK_Limited - Accounts | 2018-03-24 | 30-06-2017 | £290,780 Cash £691,182 equity |