CONTOUR FINE TOOLING LIMITED
Active - Accounts Filed
General Information
NAME
CONTOUR FINE TOOLING LIMITED
COMPANY NUMBER
01652960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
21/07/1982
(42 years and 3 months old)
WEBSITE
www.contour-diamonds.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/07/1982
05/10/1982
POCKETGATE LIMITED
STEVENAGE
SG1 4QR
Telephone: 01438720044
TPS: No
4 Wedgwood Court
Wedgwood Way
Stevenage
SG1 4QR
SG1 4QR
Telephone: 720044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISION TOOLS HOLDINGS BV | N/A | N/A |
| CONTOUR FINE TOOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTOUR FINE TOOLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTOUR FINE TOOLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTOUR FINE TOOLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 12/11/1999 (8 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/12/1990 - 17/06/1994 (3 years and 5 months) Secretary: 31/12/1990 - 17/06/1994 (3 years and 5 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORQX CAPITAL PARTNERS BV | N/A | N/A |
| PRECISION TOOLS HOLDINGS BV | N/A | N/A |
| CONTOUR FINE TOOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Andrew Colin Cox (927490929) has left the board |
| 16/09/2022 | Michael Eneberg (926298345) has left the board |
| 14/09/2022 | New Board Member Peter Hofman (929997847) Appointed |
| 14/09/2022 | New Board Member Robert Cassin (929997859) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Andrew Colin Cox (927490929) Appointed |
| 23/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Erik Alexander Boom (923689055) has left the board |
| 04/10/2019 | New Board Member Michael Eneberg (926298345) Appointed |
| 28/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | John Smith-Ruddick (900456070) has left the board |
| 18/08/2017 | New Board Member Erik Alexando Boom (923689055) Appointed |
| 18/08/2017 | Change in Reg. Office |
| 22/03/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 27/02/2017 | Carole Anne Humphreys (919638598) has left the board |
| 08/02/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member PRECISION TOOLS HOLDING B.V. (922072029) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 06/04/2015 | Andrian Chryssolor (900767607) has left the board |
| 06/04/2015 | New Company Secretary Carole Anne Humphreys (919638598) Appointed |
| 28/12/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
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