CONTENUR (UK) LIMITED - KNOWSLEY
| Company Profile | Company Filings |
Overview
CONTENUR (UK) LIMITED is a Private Limited Company from KNOWSLEY ENGLAND and has the status: Active.
CONTENUR (UK) LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892289. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONTENUR (UK) LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892289. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONTENUR (UK) LIMITED - KNOWSLEY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
IMAGE BUSINESS PARK ACORNFIELD ROAD
KNOWSLEY
MERSEYSIDE
L33 7UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INIGO QUEREJETA | Jan 1967 | Spanish | Director | 2009-09-11 | CURRENT |
| MRS ESTER DA VEIGA MEJÍA | Jul 1981 | Spanish | Director | 2024-01-11 | CURRENT |
| MR NEIL ANTHONY KAVANAGH | Mar 1969 | British | Director | 2013-07-08 | CURRENT |
| MR CHRISTOPHER JOHN GRAHAM | Secretary | 2023-01-20 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-10 UNTIL 1999-12-10 | RESIGNED | ||
| FRANCISCO ORTEGA | Jul 1957 | Spanish | Director | 1999-12-15 UNTIL 2023-02-28 | RESIGNED |
| RAYMOND CHARLES LOCKLEY | Mar 1946 | British | Director | 1999-12-15 UNTIL 2014-06-30 | RESIGNED |
| RAMON LAFUENTE | Feb 1954 | Spanish | Director | 1999-12-10 UNTIL 2009-09-11 | RESIGNED |
| MR LORENZO FERNANDEZ | Aug 1951 | Spanish | Director | 2014-04-09 UNTIL 2016-07-01 | RESIGNED |
| RAYMOND CHARLES LOCKLEY | Mar 1946 | British | Secretary | 1999-12-10 UNTIL 2014-04-09 | RESIGNED |
| MRS FIONA JEAN CASTLEHOW | Secretary | 2014-04-09 UNTIL 2023-01-20 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-12-10 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Contenur Sl | 2016-04-06 | Getafe Madrid | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Contenur (UK) Limited - Limited company accounts 23.2 | 2024-03-22 | 31-12-2023 | £774,510 Cash £-350,986 equity |
| Contenur (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-06 | 31-12-2022 | £726,833 Cash £-3,455,196 equity |
| Contenur (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £817,244 Cash £-1,359,716 equity |
| Contenur (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-12-2020 | £1,417,194 Cash £887,209 equity |
| Contenur (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-12-2019 | £795,979 Cash £911,222 equity |
| Contenur (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-12-2018 | £488,444 Cash £882,034 equity |