CONTIS GROUP LIMITED - SKIPTON
Company Profile | Company Filings |
Overview
CONTIS GROUP LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
CONTIS GROUP LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499022. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONTIS GROUP LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499022. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONTIS GROUP LIMITED - SKIPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
NAVIGATION HOUSE
SKIPTON
NORTH YORKSHIRE
BD23 1RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADEOLA ADEBONOJO | Secretary | 2022-01-26 | CURRENT | ||
MR ANDREA RAMOINO | Aug 1979 | Italian,British | Director | 2023-03-10 | CURRENT |
MR LEE JOHNSTONE | Oct 1975 | British | Director | 2012-07-18 | CURRENT |
MR THOMAS JAMES GREGORY | Oct 1977 | British | Director | 2016-03-16 UNTIL 2016-06-17 | RESIGNED |
MR LEE JOHNSTONE | Secretary | 2012-07-18 UNTIL 2022-01-26 | RESIGNED | ||
MRS NINA CATHERINE LEAROYD | Feb 1955 | British | Secretary | 2008-09-01 UNTIL 2010-03-19 | RESIGNED |
MISS ANDREA LONNEN | Secretary | 2011-12-09 UNTIL 2012-07-18 | RESIGNED | ||
MR SENG HOONG NG | Secretary | 2011-03-28 UNTIL 2011-11-11 | RESIGNED | ||
MARK PHILIP RENOUF | Apr 1965 | British | Director | 2009-10-29 UNTIL 2010-02-26 | RESIGNED |
ROLAND FOLZ | Feb 1964 | German | Director | 2022-01-26 UNTIL 2023-04-28 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2008-10-01 UNTIL 2021-12-31 | RESIGNED |
MISS ANDREA LONNEN | Dec 1972 | British | Director | 2011-12-09 UNTIL 2012-07-18 | RESIGNED |
CHLOE MAYENOBE | Apr 1976 | French | Director | 2023-03-10 UNTIL 2023-07-31 | RESIGNED |
MR LAURENCE RAPP | Nov 1970 | South African | Director | 2008-10-01 UNTIL 2009-10-19 | RESIGNED |
CAPITAL LAW & PEOPLE LIMITED | Corporate Secretary | 2008-02-11 UNTIL 2010-02-01 | RESIGNED | ||
MR MICHAEL JOHN FROMANT | Apr 1952 | British | Director | 2011-06-08 UNTIL 2017-12-18 | RESIGNED |
MR JOSEPH CHARLES DUNNE | Sep 1949 | Irish | Director | 2010-02-26 UNTIL 2021-12-31 | RESIGNED |
MR WILLIAM BARRY FERGUS | Oct 1951 | British | Director | 2008-10-01 UNTIL 2011-01-31 | RESIGNED |
MS KIRSTEN ENGLISH | Dec 1960 | British | Director | 2012-09-19 UNTIL 2015-03-27 | RESIGNED |
MR PETER JOHN COX | May 1945 | British | Director | 2008-02-11 UNTIL 2022-03-14 | RESIGNED |
FLAVIA ALZETTA | Oct 1966 | Italian | Director | 2017-06-01 UNTIL 2019-10-23 | RESIGNED |
MS SARAH ELIZABETH BURCHELL | Dec 1972 | British | Director | 2016-11-16 UNTIL 2018-04-27 | RESIGNED |
MRS FIONA BARBARA WILKINSON-HUCKETT | Jun 1960 | British | Director | 2017-02-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solaris Se | 2021-12-23 | Berlin 10997 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Cox | 2016-04-06 - 2021-12-23 | 5/1945 | Skipton North Yorkshire | Significant influence or control |
Mr Robert Percy Woolford | 2016-04-06 - 2021-12-23 | 1/1946 | St Peter Port | Significant influence or control |
Mr Holger Bagger-Sorensen | 2016-04-06 - 2021-12-23 | 1/1943 | Vejle | Ownership of shares 25 to 50 percent |