Contego Fire & Acoustic Limited

General information

Name:

Contego Fire & Acoustic Ltd

Office Address:

1934 The Yard Exploration Drive LE4 5JD Leicester

Number: 02895451

Incorporation date: 1994-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the establishment of Contego Fire & Acoustic Limited, a company registered at 1934 The Yard, Exploration Drive in Leicester. That would make thirty years Contego Fire & Acoustic has existed on the market, as it was founded on 1994-02-07. The company's registered no. is 02895451 and the post code is LE4 5JD. The company changed its business name already five times. Before 2023 this firm has provided the services it's been known for as Kingston Drywall (north East) but now this firm operates under the name Contego Fire & Acoustic Limited. The firm's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. Contego Fire & Acoustic Ltd filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-02-07.

There is a team of three directors supervising the following company at the moment, namely Frederick M., Solaise M. and Andrew M. who have been doing the directors duties since 2023. To help the directors in their tasks, this specific company has been utilizing the skillset of Vaughan C. as a secretary since 2018.

  • Previous company's names
  • Contego Fire & Acoustic Limited 2023-10-05
  • Kingston Drywall (north East) Limited 2016-04-04
  • Measom Building Finishes Limited 2015-01-20
  • Measom Ltd 2011-11-28
  • Measom (europe) Limited 1996-03-12
  • Olivemark Limited 1994-02-07

Financial data based on annual reports

Company staff

Frederick M.

Role: Director

Appointed: 09 November 2023

Latest update: 15 March 2024

Solaise M.

Role: Director

Appointed: 09 November 2023

Latest update: 15 March 2024

Vaughan C.

Role: Secretary

Appointed: 07 February 2018

Latest update: 15 March 2024

Andrew M.

Role: Director

Appointed: 26 June 2009

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Measom Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the reg no 8689699.

Measom Holdings Ltd
Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority English Law
Legal form Limited Company
Country registered Uk
Place registered Companies House Register
Registration number 8689699
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
30
Company Age