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CONTEC PRECISION ENGINEERING LTD

Company number 10210003

Persons with significant control: 1 active person with significant control / 0 active statements

Skywalker Hi-Tec Ltd Active

Correspondence address
Office 4, 219 Kensington Street, High Street, London, England, W8 6BD
Notified on
1 May 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
13081057
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Zlatko Andrejic Ceased

Correspondence address
Unit 5 W&G Estate, Faringdon Road, East Challow, England, OX12 9TF
Notified on
1 May 2021
Ceased on
1 May 2021
Date of birth
August 1961
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Kevin Norris Ceased

Correspondence address
Unit 5 W&G Estate, Faringdon Road, East Challow, England, OX12 9TF
Notified on
24 August 2020
Ceased on
7 May 2021
Date of birth
November 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Sara Dearlove Ceased

Correspondence address
8 Cotswold Park, Didcot, England, OX11 7TQ
Notified on
26 November 2018
Ceased on
24 August 2020
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Jodan William Bullock Ceased

Correspondence address
63 Quarry Road, Witney, England, OX28 1JS
Notified on
15 June 2018
Ceased on
26 November 2018
Date of birth
April 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Lewis Leslie Wolckenhaar Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
31 May 2017
Ceased on
3 October 2018
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors