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Nom

Contec Precision Engineering LTD

Adresse
Unit 5 W&G Estate
Faringdon Road
East Challow
OX12 9TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10210003 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Contec Engineering LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Skywalker Hi-Tec Ltd Status: Active Notified: 01/05/2021 Companies House Number: 13081057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Andrejic, Zlatko Status: Ceased Notified: 01/05/2021 Ceased: 01/05/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Bullock, Jodan William Status: Ceased Notified: 15/06/2018 Ceased: 26/11/2018 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dearlove, Sara Status: Ceased Notified: 26/11/2018 Ceased: 24/08/2020 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Norris, Kevin Status: Ceased Notified: 24/08/2020 Ceased: 07/05/2021 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Wolckenhaar, Lewis Leslie Status: Ceased Notified: 31/05/2017 Ceased: 03/10/2018 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Andrejic, Zlatko East Challow, England Status: Active Notified: 22/04/2021 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian