CONTRAX GROUP OF COMPANIES UK LTD
Non-Trading
General Information
NAME
CONTRAX GROUP OF COMPANIES UK LTD
COMPANY NUMBER
05780397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/2006
(18 years and 6 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/2006
27/01/2022
THE INVESTMENT & MANAGEMENT CO LIMITED
LONDON
EC3V 9DJ
Telephone: 442077020888
TPS: No
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
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 |
|---|---|---|
| THE INVESTMENT & MANAGEMENT CO LIMITED | Non-Trading | View Report |
| CONTRAX INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Marie Gerard Gaston Yannick Langlois (929208686) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTRAX GROUP OF COMPANIES UK LTD?
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 CONTRAX GROUP OF COMPANIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRAX GROUP OF COMPANIES UK LTD?
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 |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 306 |
View Report |
|
11/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVESTMENT & MANAGEMENT CO LIMITED | Non-Trading | View Report |
| CONTRAX INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Marie Gerard Gaston Yannick Langlois (929208686) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | FIRSTGATE LIMITED (906811052) has left the board |
| 24/01/2022 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 14/01/2022 | New Company Secretary CITY SECRETARIES LIMITED (929130277) Appointed |
| 13/01/2022 | FIRSTGATE LIMITED (906811052) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 07/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | Horst-Dieter Heinrich Wilhelm Jansen (915985214) has left the board |
| 10/07/2019 | New Board Member Casom Claus (923420094) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | SAVE HOLDINGS LIMITED (907104067) has left the board |
| 18/01/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 07/09/2012 | Horst-Dieter Jansen has left the board |
| 07/09/2012 | New Board Member Horst-Dieter Dieter Jansen Appointed |
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