CONTOURGLOBAL EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTOURGLOBAL EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONTOURGLOBAL EUROPE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182873. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONTOURGLOBAL EUROPE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182873. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONTOURGLOBAL EUROPE LIMITED - LONDON
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
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1204 LIMITED (until 23/05/2007)
BONDCO 1204 LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUDOVIC PASQUALINOTTO | Nov 1980 | French | Director | 2020-01-08 | CURRENT |
LAURENT HULLO | Sep 1979 | French | Director | 2023-01-31 | CURRENT |
LEE STUART MULLER | Apr 1960 | American | Director | 2009-06-10 UNTIL 2010-03-04 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Director | 2007-03-26 UNTIL 2007-06-05 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2007-03-26 UNTIL 2007-06-05 | RESIGNED | ||
STEFAN ENGELBERTUS DIJKERS | Secretary | 2010-03-16 UNTIL 2014-04-15 | RESIGNED | ||
MR ANTHONY CHARLES MARSH | Dec 1960 | British | Secretary | 2007-06-05 UNTIL 2010-03-08 | RESIGNED |
GARRY KENNETH LEVESLEY | Jun 1960 | British | Director | 2010-03-08 UNTIL 2017-02-02 | RESIGNED |
MR RICHARD WILCOCK | Mar 1966 | British | Director | 2010-03-08 UNTIL 2014-04-15 | RESIGNED |
MR. KARL SCHNADT | Sep 1955 | German | Director | 2018-01-12 UNTIL 2020-01-08 | RESIGNED |
MR STEFAN SCHELLINGER | May 1970 | British | Director | 2020-01-08 UNTIL 2023-01-31 | RESIGNED |
JOSEPH COURTNEY BRANDT | Aug 1964 | American | Director | 2007-06-05 UNTIL 2010-03-08 | RESIGNED |
VINCENT MATHIS | Nov 1963 | American | Director | 2009-06-10 UNTIL 2009-09-30 | RESIGNED |
MR ANTHONY CHARLES MARSH | Dec 1960 | British | Director | 2007-06-05 UNTIL 2010-03-08 | RESIGNED |
JAMES MALLORY KARP | Jan 1966 | American | Director | 2015-07-31 UNTIL 2018-01-12 | RESIGNED |
MR CHRISTOPHE GEORGES REN?? LAHON | Jun 1972 | French | Director | 2014-04-15 UNTIL 2015-07-31 | RESIGNED |
JEAN CHRISTOPHE JUILLARD-BOUDET | Feb 1967 | French | Director | 2014-04-15 UNTIL 2018-09-24 | RESIGNED |
LAURENT HULLO | Sep 1979 | French | Director | 2018-09-24 UNTIL 2020-01-08 | RESIGNED |
STEFAN ENGELBERTUS DIJKERS | Jul 1970 | Dutch | Director | 2010-03-08 UNTIL 2014-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contourglobal Limited | 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |