Company Information for

CONTECHS MATERIALS HANDLING LTD

2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR,

Company Registration Number

05646280

Private Limited Company

Active

About Contechs Materials Handling Ltd

CONTECHS MATERIALS HANDLING LTD was founded on 2005-12-06 and has its registered office in Basildon. The organisation's status is listed as "Active". Contechs Materials Handling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CONTECHS MATERIALS HANDLING LTD
Legal Registered Office
2 SABLE COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SR
Other companies in SS15
Previous Names
CONTECHS GROUP LIMITED
18/05/2007

Filing Information

Company Number05646280
Date formed2005-12-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsSMALL
Last Datalog update:
2024-02-06 22:28:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Keith Brookes Company Secretary DIRECTOR 2005-12-09 UNITED KINGDOM
Ian Keith Brookes Director DIRECTOR 2005-12-09 UNITED KINGDOM
John Malcolm Govey Director ENGINEER 2008-01-01 ENGLAND
Peter Richard Jarvis Director DIRECTOR 2005-12-09 UNITED KINGDOM
Robert Simon Wakefield Director DIRECTOR 2005-12-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter George Hennessy Company Secretary 2005-12-06 2005-12-09
Patricia Kathleen Hennessy Director 2005-12-06 2005-12-09

Related Directorships for Ian Keith Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Keith Brookes CONTECHS TRIMMING LIMITEDCompany Secretary 2007-05-31 CURRENT 2004-05-13 Active
Ian Keith Brookes CONTECHS HOLDINGS LIMITEDCompany Secretary 2006-12-15 CURRENT 2006-12-15 Active
Ian Keith Brookes CONTECHS ASSET MANAGEMENT LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Active
Ian Keith Brookes CONTECHS TECHNICAL RESOURCING LTDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Active
Ian Keith Brookes CONTECHS AGENCY STAFFING LTDCompany Secretary 2005-02-24 CURRENT 2005-02-21 Active - Proposal to Strike off
Ian Keith Brookes CONTECHS CONSULTING LIMITEDCompany Secretary 1997-10-08 CURRENT 1997-10-08 Active

Related Directorships for Ian Keith Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Keith Brookes SOUTHFIELDS (SYLVAN) LIMITEDDirector 2018-05-08 CURRENT 2018-05-08 Active
Ian Keith Brookes CLUB MOTO LONDON LTDDirector 2017-11-09 CURRENT 2017-11-09 Active
Ian Keith Brookes SIBC DEVELOPMENTS (LONDON) LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Ian Keith Brookes GATEHOUSE TECHNOLOGY LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Active
Ian Keith Brookes CAR VAULT (LONDON) LTDDirector 2012-08-07 CURRENT 2010-05-21 Active
Ian Keith Brookes PNCL PRECISION LIMITEDDirector 2010-01-07 CURRENT 2007-11-23 Dissolved 2015-12-10
Ian Keith Brookes CONTECHS HOLDINGS LIMITEDDirector 2006-12-15 CURRENT 2006-12-15 Active
Ian Keith Brookes CONTECHS ASSET MANAGEMENT LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active
Ian Keith Brookes CONTECHS TECHNICAL RESOURCING LTDDirector 2006-09-18 CURRENT 2006-09-18 Active
Ian Keith Brookes DSN ASSOCIATES LIMITEDDirector 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-03-14
Ian Keith Brookes CONTECHS TRIMMING LIMITEDDirector 2006-01-25 CURRENT 2004-05-13 Active
Ian Keith Brookes CONTECHS AGENCY STAFFING LTDDirector 2005-02-24 CURRENT 2005-02-21 Active - Proposal to Strike off
Ian Keith Brookes CONTECHS CONSULTING LIMITEDDirector 1998-09-04 CURRENT 1997-10-08 Active

Related Directorships for Peter Richard Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Jarvis CONTECHS AGENCY STAFFING LTDDirector 2008-02-01 CURRENT 2005-02-21 Active - Proposal to Strike off
Peter Richard Jarvis MOUKEY LIMITEDDirector 2007-11-19 CURRENT 2007-11-19 Active
Peter Richard Jarvis CONTECHS HOLDINGS LIMITEDDirector 2006-12-15 CURRENT 2006-12-15 Active
Peter Richard Jarvis CONTECHS TRIMMING LIMITEDDirector 2006-12-05 CURRENT 2004-05-13 Active
Peter Richard Jarvis CONTECHS ASSET MANAGEMENT LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active
Peter Richard Jarvis CONTECHS TECHNICAL RESOURCING LTDDirector 2006-09-18 CURRENT 2006-09-18 Active
Peter Richard Jarvis CONTECHS CONSULTING LIMITEDDirector 2003-10-24 CURRENT 1997-10-08 Active

Related Directorships for Robert Simon Wakefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Simon Wakefield CONTECHS HOLDINGS LIMITEDDirector 2006-12-15 CURRENT 2006-12-15 Active
Robert Simon Wakefield YELLOW ADMIRAL LIMITEDDirector 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
Robert Simon Wakefield CONTECHS ASSET MANAGEMENT LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active
Robert Simon Wakefield CONTECHS TECHNICAL RESOURCING LTDDirector 2006-09-18 CURRENT 2006-09-18 Active
Robert Simon Wakefield CONTECHS TRIMMING LIMITEDDirector 2006-08-10 CURRENT 2004-05-13 Active
Robert Simon Wakefield CONTECHS AGENCY STAFFING LTDDirector 2005-11-03 CURRENT 2005-02-21 Active - Proposal to Strike off
Robert Simon Wakefield CONTECHS CONSULTING LIMITEDDirector 1997-10-08 CURRENT 1997-10-08 Active