About

Registered Number: 01917479
Date of Incorporation: 29/05/1985 (38 years and 10 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 and are based in Chesterfield in Derbyshire, it has a status of "Active". The companies directors are listed as Chapman, David, Chapman, David, Deakin, Kathleen Wilhelmina, Dutton, Elizabeth.

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

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 02 December 2019
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.