Based in Skipton, North Yorkshire, Contis Group Ltd was registered on 11 February 2008, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 10 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON-HUCKETT, Fiona Barbara | 01 February 2017 | - | 1 |
| COLVILLE, Sarah Elizabeth | 16 November 2016 | 27 April 2018 | 1 |
| FERGUS, William Barry | 01 October 2008 | 31 January 2011 | 1 |
| FROMANT, Michael John | 08 June 2011 | 18 December 2017 | 1 |
| LONNEN, Andrea | 09 December 2011 | 18 July 2012 | 1 |
| RAPP, Laurence | 01 October 2008 | 19 October 2009 | 1 |
| RENOUF, Mark Philip | 29 October 2009 | 26 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, Lee | 18 July 2012 | - | 1 |
| LONNEN, Andrea | 09 December 2011 | 18 July 2012 | 1 |
| NG, Seng Hoong | 28 March 2011 | 11 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| SH01 - Return of Allotment of shares | 18 October 2019 | |
| AUD - Auditor's letter of resignation | 22 July 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| SH01 - Return of Allotment of shares | 24 January 2019 | |
| SH01 - Return of Allotment of shares | 24 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| CS01 - N/A | 12 February 2018 | |
| MA - Memorandum and Articles | 06 February 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| RP04SH01 - N/A | 04 October 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| MR04 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 21 November 2016 | |
| SH01 - Return of Allotment of shares | 31 August 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| MR01 - N/A | 07 June 2016 | |
| MR01 - N/A | 07 June 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR04 - N/A | 17 December 2015 | |
| MR04 - N/A | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 08 December 2015 | |
| MR01 - N/A | 29 October 2015 | |
| SH01 - Return of Allotment of shares | 18 September 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| SH01 - Return of Allotment of shares | 15 May 2013 | |
| SH01 - Return of Allotment of shares | 24 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP03 - Appointment of secretary | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM02 - Termination of appointment of secretary | 20 August 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| CC05 - Change of constitution by enactment | 16 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AP03 - Appointment of secretary | 19 December 2011 | |
| TM02 - Termination of appointment of secretary | 19 December 2011 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| AP03 - Appointment of secretary | 26 April 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 19 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| MISC - Miscellaneous document | 16 February 2010 | |
| MISC - Miscellaneous document | 16 February 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| AP01 - Appointment of director | 08 November 2009 | |
| TM01 - Termination of appointment of director | 24 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| 123 - Notice of increase in nominal capital | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| 123 - Notice of increase in nominal capital | 28 February 2008 | |
| NEWINC - New incorporation documents | 11 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2016 | Outstanding |
N/A |
| A registered charge | 06 June 2016 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| Debenture | 19 September 2012 | Outstanding |
N/A |
| Legal mortgage | 31 May 2011 | Fully Satisfied |
N/A |
| Debenture | 31 May 2011 | Fully Satisfied |
N/A |
