CONTRAK CONSTRUCTION LTD

CONTRAK CONSTRUCTION LTD is an active private limited company, incorporated on 31 July 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CONTRAK CONSTRUCTION LTD previously had the company name MASSIUM LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARTER HOUSE G2 WYVERN COURT
Address Line 2	STANIER WAY
Post Town	DERBY
Country	ENGLAND
Postcode	DE21 6BF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	28/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 06/12/2023 onwards:

CONTRAK CONSTRUCTION LTD

Prior to 06/12/2023:

MASSIUM LTD

Directors

(The company's officers)

MR PHILIP JAMES COOKSON

(~50 year old British national)

CARTER HOUSE G2 WYVERN COURT STANIER WAY, DERBY, DE21 6BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2017

MRS VICTORIA HEWITT

(~46 year old British national)

CARTER HOUSE G2 WYVERN COURT STANIER WAY, DERBY, DE21 6BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)

Mr Philip James Cookson

(~50 year old British national)

Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/12/2023

Mrs Victoria Hewitt

(~46 year old British national)

Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)