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Jméno

Contechs Medical Limited
Adresa
2 Sable Court
Southfields Business Park
Basildon
Essex
SS15 6SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. leden 2021
Company No. 12961993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Contechs Holdings Limited Status: Active Notified: 10/11/2023 Companies House Number: 06030201 Nature of Control
  • Ownership of shares - 75% or more
    •
    Brookes, Ian Keith Status: Ceased Notified: 20/10/2020 Ceased: 10/11/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jarvis, Peter Richard Status: Ceased Notified: 20/10/2020 Ceased: 10/11/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brookes, Ian Keith Southfields Business Park, Basildon, England Status: Active Notified: 20/10/2020 Date of Birth: 02/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Brookes, Ian Keith Southfields Business Park, Basildon, England Status: Active Notified: 26/10/2021 Role: Secretary
    Dixon, Andrew Paul Southfields Business Park, Basildon, England Status: Active Notified: 20/10/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Peter Richard Southfields Business Park, Basildon, England Status: Active Notified: 20/10/2020 Date of Birth: 02/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Feeney, James Anthony Southfields Business Park, Basildon, England Status: Ceased Notified: 20/10/2020 Ceased: 10/11/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Andrew Ellis Southfields Business Park, Basildon, England Status: Ceased Notified: 20/10/2020 Ceased: 10/11/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British