CONTGO LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
CONTGO LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CONTGO LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTGO LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTGO LIMITED - FELTHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
CLOCKHOUSE PLACE
FELTHAM
MIDDLESEX
TW14 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-03-01 | CURRENT | ||
| MR. RENAUD HEYD | Nov 1972 | French | Director | 2021-04-16 | CURRENT |
| MR FRANCIS JOSEPH PELZER V | Sep 1970 | American | Director | 2013-03-01 UNTIL 2017-04-13 | RESIGNED |
| GOODWILLE LIMITED | Corporate Secretary | 2010-07-16 UNTIL 2014-01-03 | RESIGNED | ||
| HENRIK CONRADSEN | Sep 1967 | Danish | Secretary | 2003-07-19 UNTIL 2013-03-01 | RESIGNED |
| MICHAEL PAUL WEINGARTNER | Dec 1963 | American | Director | 2019-07-01 UNTIL 2021-04-16 | RESIGNED |
| MARC KENNETH MALONE | Apr 1968 | American | Director | 2017-04-13 UNTIL 2018-05-25 | RESIGNED |
| MR MICHIEL ALEXANDER VERHOEVEN | Oct 1966 | Dutch | Director | 2021-04-16 UNTIL 2023-01-31 | RESIGNED |
| JOHNNY THORSEN | Jan 1965 | Danish | Director | 2003-07-19 UNTIL 2013-03-01 | RESIGNED |
| MR KYLE SUGAMELE | Jun 1962 | Us Citizen | Director | 2013-03-01 UNTIL 2013-12-23 | RESIGNED |
| MR STEVEN SINGH | Jun 1961 | U.S. Citizen | Director | 2013-03-01 UNTIL 2017-04-13 | RESIGNED |
| ASKO AARNO TAPIO SCHREY | Jan 1957 | Finnish | Director | 2011-02-11 UNTIL 2013-03-01 | RESIGNED |
| RISTO PERTTUNEN | Feb 1954 | Finnish | Director | 2008-02-07 UNTIL 2013-03-01 | RESIGNED |
| CHRISTOPHER RYAN ARENDALE | Dec 1978 | American | Director | 2018-05-25 UNTIL 2020-04-01 | RESIGNED |
| MELANIE ANN MORGAN | Apr 1970 | American | Director | 2013-12-23 UNTIL 2018-03-16 | RESIGNED |
| MR KARI VEIKKO SAKARI MIETTINEN | Jun 1951 | Finnish | Director | 2012-01-03 UNTIL 2013-03-01 | RESIGNED |
| ANTTI KOKKINEN | Feb 1964 | Finnish | Director | 2012-03-07 UNTIL 2013-03-01 | RESIGNED |
| MIKA JUHANI KILJUNEN | Aug 1964 | Finnish | Director | 2008-02-07 UNTIL 2011-02-11 | RESIGNED |
| CHRISTOPHER ALAN JUNEAU | Mar 1961 | American | Director | 2018-03-16 UNTIL 2021-04-16 | RESIGNED |
| MR ROBERT HARRISON | Apr 1964 | British | Director | 2023-02-01 UNTIL 2024-01-31 | RESIGNED |
| STEPHEN PAUL ETCHELLS | Oct 1957 | British | Director | 2008-06-02 UNTIL 2013-03-01 | RESIGNED |
| MICHAEL LLOYD EBERHARD | Nov 1965 | American | Director | 2017-04-13 UNTIL 2019-07-01 | RESIGNED |
| STEPHEN DORAN | Apr 1967 | British | Director | 2003-07-19 UNTIL 2004-06-01 | RESIGNED |
| HENRIK CONRADSEN | Sep 1967 | Danish | Director | 2003-07-19 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concur Technologies (Uk) Limited | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |