CONTEC PRECISION ENGINEERING LTD

Company number 10210003 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Skywalker Hi-Tec Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-05-01
Correspondence address
Office 4, 219 Kensington Street, High Street, London, W8 6BD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13081057
Country registered
England And Wales

Mr Zlatko Andrejic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-05-01
Ceased on
2021-05-01
Date of birth
August 1961
Nationality
Australian
Country of residence
England
Correspondence address
Unit 5 W&G Estate, Faringdon Road, East Challow, OX12 9TF, England

Mr Kevin Norris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-24
Ceased on
2021-05-07
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 5 W&G Estate, Faringdon Road, East Challow, OX12 9TF, England

Sara Dearlove

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-26
Ceased on
2020-08-24
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Cotswold Park, Didcot, OX11 7TQ, England

Jodan William Bullock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-15
Ceased on
2018-11-26
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
63, Quarry Road, Witney, OX28 1JS, England

Mr Lewis Leslie Wolckenhaar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-05-31
Ceased on
2018-10-03
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England