CONTACT ONE LIMITED - MORECAMBE
Company Profile | Company Filings |
Overview
CONTACT ONE LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active.
CONTACT ONE LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTACT ONE LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTACT ONE LIMITED - MORECAMBE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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
43B PRINCES CRESCENT
MORECAMBE
LA4 6BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALEXANDER RILEY | Mar 1958 | British | Director | 1998-06-08 | CURRENT |
MR DAVID LLOYD RILEY | Feb 1987 | British | Director | 2018-03-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1998-06-08 | RESIGNED | ||
TERENCE MICHAEL FLANNAGAN | Secretary | 1998-06-08 UNTIL 1998-10-09 | RESIGNED | ||
SAYID BAWLA | May 1967 | Secretary | 1998-10-09 UNTIL 2012-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contact One Group Limited | 2020-11-04 | Morecambe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Alexander Riley | 2020-11-04 | 3/1958 | Morecambe | Significant influence or control |
Mr David Alexander Riley | 2016-07-01 - 2020-11-04 | 3/1958 | Morecambe | Significant influence or control |