Contamac Limited SAFFRON WALDEN


Contamac started in year 1991 as Private Limited Company with registration number 02609319. The Contamac company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Saffron Walden at Carlton House. Postal code: CB11 3AU.

At present there are 4 directors in the the firm, namely Cheung M., Robert L. and Robert M. and others. In addition one secretary - Stephen B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Contamac Limited Address / Contact

Office Address Carlton House
Office Address2 Shire Hill
Town Saffron Walden
Post code CB11 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02609319
Date of Incorporation Fri, 10th May 1991
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 22 November 2022

Cheung M.

Position: Director

Appointed: 02 June 2017

Robert L.

Position: Director

Appointed: 30 November 2009

Robert M.

Position: Director

Appointed: 01 March 2009

Simon W.

Position: Director

Appointed: 28 March 2000

John M.

Position: Director

Resigned: 31 August 2020

Linda C.

Position: Secretary

Appointed: 17 May 2016

Resigned: 22 November 2022

Martin D.

Position: Director

Appointed: 04 December 2013

Resigned: 01 April 2020

John M.

Position: Secretary

Appointed: 01 May 1996

Resigned: 17 May 2016

Stephen W.

Position: Director

Appointed: 18 January 1996

Resigned: 31 May 2005

Peter B.

Position: Director

Appointed: 01 March 1992

Resigned: 21 September 1994

Kevan M.

Position: Director

Appointed: 31 July 1991

Resigned: 30 April 1996

Kevan M.

Position: Secretary

Appointed: 31 July 1991

Resigned: 30 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1991

Resigned: 01 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 1991

Resigned: 01 July 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Contamac Holdings Ltd from Saffron Walden, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Contamac Holdings Ltd

Carlton House Shire Hill, Saffron Walden, Essex, CB11 3AU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 7038892
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (32 pages)

Company search

Advertisements