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 30/09/2025.

CONTRACTOR UK LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

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
27/07/2024 10/08/2025

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 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
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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier 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 - 2024-01-16 5/1973 Hemel Hempstead   Hertfordshire Right to appoint and remove directors

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EPIPHYTE CONSULTING LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
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MUSE ADVISORY GROUP LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALGORITHMIA LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
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