Company information:
Contis Card Solutions Limited (No: 04446284)
Address: NAVIGATION HOUSE, BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL
Status: Active
Incorporated: 23-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROLAND FOLZ ( DOB: Feb-1964 From: Dec-2021 )
Current Director: JASON OLLIVIER ( DOB: Feb-1970 From: Feb-2024 )
Current Director: ANDREA RAMOINO ( DOB: Aug-1979 From: Feb-2024 )
Current Secretary: ADEOLA ADEBONOJO ( From: Feb-2022 )
Resigned Director: FLAVIA ALZETTA ( DOB: Oct-1966 From: Jun-2017 To: Oct-2019 )
Resigned Director: PETER JOHN COX ( DOB: May-1945 From: Mar-2008 To: Dec-2021 )
Resigned Director: CREDECARD LIMITED ( From: Nov-2007 To: Mar-2008 )
Resigned Director: WILLIAM BARRY FERGUS ( DOB: Oct-1951 From: Mar-2010 To: Jan-2011 )
Resigned Director: FIXED COST ACCOUNTING LTD ( From: May-2002 To: Jun-2002 )
Resigned Director: ROLAND FOLZ ( DOB: Feb-1964 From: Dec-2021 To: Apr-2023 )
Resigned Director: MICHAEL JOHN FROMANT ( DOB: Apr-1952 From: May-2011 To: Apr-2016 )
Resigned Director: PETER ANDREW GREGORY ( DOB: Jul-1956 From: Jun-2002 To: Jun-2007 )
Resigned Director: THOMAS JAMES GREGORY ( DOB: Oct-1977 From: Mar-2016 To: Jun-2016 )
Resigned Director: I D DATA GROUP PLC ( From: Jun-2007 To: Nov-2007 )
Resigned Director: LEE JOHNSTONE ( DOB: Oct-1975 From: Jul-2012 To: Feb-2024 )
Resigned Director: ANDREA LONNEN ( From: Dec-2011 To: Jul-2012 )
Resigned Secretary: CAPITAL LAW SECRETARIES LIMITED ( From: Mar-2008 To: May-2008 )
Resigned Secretary: BEVERLEY JAYNE DAYNES ( From: Jun-2002 To: Mar-2003 )
Resigned Secretary: FIXED COST FORMATIONS LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: LEE JOHNSTONE ( From: Jul-2012 To: Feb-2024 )
Resigned Secretary: NINA CATHERINE LEAROYD ( From: Aug-2004 To: Jun-2007 )
Resigned Secretary: ANDREA LONNEN ( From: Dec-2011 To: Jul-2012 )
Resigned Secretary: SENG HOONG NG ( From: Mar-2011 To: Nov-2011 )
Resigned Secretary: CHRISTOPHER ERIC ROBINSON ( DOB: Jan-1966 From: Mar-2003 To: May-2005 )
Resigned Secretary: JOHN LEONARD WADE ( DOB: Jul-1951 From: Jun-2007 To: Mar-2008 )
Persons of Significant Control:
Contis Group Limited, Navigation House Belmont Wharf, Skipton, BD23 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)