About

Registered Number: 01917479
Date of Incorporation: 29/05/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: Units Nb6 - Nb8 11 Intake Road, Bolsover Business Park Bolsover, Chesterfield, Derbyshire, S44 6BB

 

Contronik Ltd was registered on 29 May 1985, it has a status of "Active". The current directors of the business are listed as Chapman, David, Chapman, David, Deakin, Kathleen Wilhelmina, Dutton, Elizabeth in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, David N/A - 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, David 19 February 2013 - 1
DEAKIN, Kathleen Wilhelmina N/A 06 April 2001 1
DUTTON, Elizabeth 06 April 2001 19 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Chapman/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 February 2014
AP03 - Appointment of secretary 04 February 2014
TM02 - Termination of appointment of secretary 29 January 2014
AA - Annual Accounts 10 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 16 November 2010
AD01 - Change of registered office address 11 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 22 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 05 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 04 April 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 07 March 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 26 January 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 24 March 1993
AUD - Auditor's letter of resignation 13 October 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 23 June 1992
395 - Particulars of a mortgage or charge 20 November 1991
AA - Annual Accounts 13 August 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
363 - Annual Return 15 June 1989
AA - Annual Accounts 23 May 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
288 - N/A 24 August 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.