CONTRACT EXPRESS LIMITED - LONDON


Overview

CONTRACT EXPRESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONTRACT EXPRESS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379239. The accounts status is DORMANT.

CONTRACT EXPRESS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

THE THOMSON REUTERS BUILDING
LONDON
E14 5EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BRYAN KEEN Oct 1978 British Director 2015-10-01 CURRENT
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-11-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-21 UNTIL 2002-02-21 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-10-01 UNTIL 2015-10-16 RESIGNED
TARLO LYONS SECRETARIES LIMITED Corporate Secretary 2002-02-21 UNTIL 2011-08-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-21 UNTIL 2002-02-21 RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Director 2011-08-03 UNTIL 2015-10-01 RESIGNED
JOHN NORTH MAWHOOD Jun 1958 British Director 2002-02-21 UNTIL 2004-03-26 RESIGNED
NIGEL ALISTER MCEWEN Sep 1951 Director 2002-02-21 UNTIL 2005-04-26 RESIGNED
LAWRENCE STEPHEN PHILLIPS Sep 1956 British Director 2004-12-15 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Integrity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONTRACT EXPRESS LIMITED 2015-02-24 31-01-2015 £1 equity

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