CONTOUR DESIGN (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTOUR DESIGN (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONTOUR DESIGN (EUROPE) LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704685. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONTOUR DESIGN (EUROPE) LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704685. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONTOUR DESIGN (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH NIELSEN | Aug 1968 | Danish | Director | 2022-04-01 | CURRENT |
MARIANNE IVERSEN | Feb 1969 | Danish | Director | 2022-05-25 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-29 UNTIL 1999-01-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-29 UNTIL 1999-01-29 | RESIGNED | ||
STEVEN WANG | May 1957 | Canadian | Director | 1999-01-29 UNTIL 2017-12-31 | RESIGNED |
MR KETAN KANTILAL KHIMJI VORA | Mar 1970 | British | Director | 1999-01-29 UNTIL 2006-12-01 | RESIGNED |
MR KENNETH SCHACH | May 1971 | Danish | Director | 2018-01-01 UNTIL 2022-04-01 | RESIGNED |
PARESH MOHANLAL PATEL | Jun 1961 | Director | 2006-07-07 UNTIL 2007-12-05 | RESIGNED | |
MR JAN CHRISTIAN ENGLUND | Apr 1968 | Danish | Director | 2021-06-09 UNTIL 2022-05-25 | RESIGNED |
SECRETARY STEVEN WANG | May 1957 | Secretary | 2007-12-15 UNTIL 2010-01-20 | RESIGNED | |
MR KETAN KANTILAL KHIMJI VORA | Mar 1970 | British | Secretary | 1999-01-29 UNTIL 2006-02-16 | RESIGNED |
PARESH MOHANLAL PATEL | Jun 1961 | Secretary | 2007-04-11 UNTIL 2007-12-05 | RESIGNED | |
JAMES MACDONALD | Jul 1957 | Secretary | 2007-12-15 UNTIL 2010-12-22 | RESIGNED | |
MR KUNJAL GULABCHAND HARIA | Jul 1970 | British | Secretary | 2006-02-16 UNTIL 2006-10-11 | RESIGNED |
GRAHAM RUFUS BRIGGS | Apr 1939 | Secretary | 2006-06-14 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Wang | 2016-04-06 - 2021-06-17 | 5/1957 | 2750 Ballerup | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-22 | 31-12-2023 | 27,607 Cash 55,321 equity |
ACCOUNTS - Final Accounts | 2023-08-11 | 31-12-2022 | 38,541 equity |
ACCOUNTS - Final Accounts | 2022-02-23 | 31-12-2021 | 26,056 Cash -11,317 equity |
ACCOUNTS - Final Accounts | 2021-05-12 | 31-12-2020 | 80,981 Cash -14,679 equity |