Company information:
Contec International Products Ltd (No: 04972132)
Address: FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Status: Active
Incorporated: 21-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: BO GEORG SERWIN ( DOB: Jun-1955 From: Sep-2004 )
Current Director: BO GEORG SERWIN ( DOB: Jun-1955 From: Sep-2004 )
Current Secretary: LISA MARIE BAXTER ( From: Jun-2013 )
Resigned Director: CREDITREFORM LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Director: TERENCE HECQUET ( DOB: Sep-1958 From: Dec-2003 To: Nov-2007 )
Resigned Director: GEORGE KONSTANTINIDIS ( DOB: Feb-1966 From: Sep-2004 To: May-2010 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Secretary: HAYLEY GORMER ( From: May-2010 To: Nov-2012 )
Resigned Secretary: GEORGE KONSTANTINIDIS ( DOB: Feb-1966 From: Nov-2007 To: May-2010 )
Resigned Secretary: DIANE GEORGINA SHELTON ( From: Nov-2012 To: Jun-2013 )
Resigned Secretary: KIRSTY THOMPSON ( DOB: Jan-1978 From: Dec-2003 To: Nov-2007 )
Persons of Significant Control:
Bo Georg Serwin, Dk-8270 Hojbjerg, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 4,000 | 4000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 130,329 | 121,167 | 68,877 | 77,586 | 33,114 | 35,201 | 8,971 | 130329.0,121167.0,68877.0,77586.0,33114.0,35201.0,8971.0 |
| Current assets / Total inventories | 3,180 | 3,180 | 12,519 | 23,180 | 3180.0,3180.0,12519.0,23180.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 123,921 | 115,198 | 54,362 | 51,659 | 26,801 | 28,027 | 4,095 | 123921.0,115198.0,54362.0,51659.0,26801.0,28027.0,4095.0 |
| Current assets / Cash at bank and on hand | 3,228 | 2,789 | 1,996 | 2,747 | 3,133 | 3,994 | 1,696 | 3228.0,2789.0,1996.0,2747.0,3133.0,3994.0,1696.0 |
| Net current assets (liabilities) | 94,380 | 83,433 | 42,153 | 50,062 | 10,565 | 850 | -22,833 | 94380.0,83433.0,42153.0,50062.0,10565.0,850.0,-22833.0 |
| Total assets less current liabilities | 98,380 | 85,433 | 98380.0,85433.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 98,380 | 85,433 | 42,153 | 50,062 | 10,565 | 850 | -22,833 | 98380.0,85433.0,42153.0,50062.0,10565.0,850.0,-22833.0 |