CONTINENTAL AUTOMOTIVE TRADING UK LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED was incorporated 54 years ago on 07/11/1969 and has the registered number: 00965702. The accounts status is FULL and accounts are next due on 30/09/2023.
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED was incorporated 54 years ago on 07/11/1969 and has the registered number: 00965702. The accounts status is FULL and accounts are next due on 30/09/2023.
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED - WEST MIDLANDS
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
36 GRAVELLY INDUSTRIAL PARK
WEST MIDLANDS
B24 8TA
This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS VDO TRADING LTD (until 25/02/2008)
SIEMENS VDO TRADING LTD (until 25/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAKOB WAGNER | Sep 1963 | German | Director | 2014-08-28 | CURRENT |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | CURRENT | ||
MR PAUL JONATHAN JENNINGS | Apr 1965 | British | Director | 2009-12-09 | CURRENT |
MR DAVID FRANCIS UNDERWOOD | Sep 1949 | British | Director | 1996-02-14 UNTIL 1999-01-22 | RESIGNED |
CAROL ANN JACKSON | Apr 1964 | British | Secretary | 1996-11-30 UNTIL 2004-04-19 | RESIGNED |
DOCTOR DIETMAR ALFRED STRAUB | Sep 1954 | German | Director | 1993-05-12 UNTIL 1997-01-01 | RESIGNED |
MR NICHOLAS JOHN RENDELL | Nov 1959 | British | Director | 2001-01-02 UNTIL 2007-06-20 | RESIGNED |
DIETER CHRISTOPH URBAN | Mar 1943 | German | Director | 2003-07-23 UNTIL 2006-04-01 | RESIGNED |
JEAN MARC NOZERAN | Jul 1954 | French | Director | 2007-01-12 UNTIL 2009-12-09 | RESIGNED |
MALCOLM STUART MELLOR | May 1938 | British | Director | 1999-01-22 UNTIL 2000-02-23 | RESIGNED |
ROBERT BRUCE MCDONALD | Apr 1960 | Canadian | Director | 1997-05-16 UNTIL 1999-01-22 | RESIGNED |
ROBERT BRUCE MCDONALD | Apr 1960 | Canadian | Director | 1999-10-15 UNTIL 2000-02-23 | RESIGNED |
JOHN CHARLES PLANT | Aug 1953 | British | Director | RESIGNED | |
DOCTOR THEODOR WUPPERMANN | Mar 1956 | German | Director | RESIGNED | |
KEVIN JOHN SMYTH | Jan 1954 | Secretary | 1994-09-01 UNTIL 1996-06-17 | RESIGNED | |
SIEMENS COMPANY SECRETARIAT LIMITED | Secretary | 2004-04-19 UNTIL 2007-12-03 | RESIGNED | ||
SAEED MIRBAGHERI | Secretary | 1996-06-17 UNTIL 1996-11-30 | RESIGNED | ||
MR DAVID GERARD ANTHONY MCFALL | Secretary | RESIGNED | |||
CAROL ANN JACKSON | Apr 1964 | British | Director | 2003-01-31 UNTIL 2007-05-31 | RESIGNED |
DOCTOR GERHARD WIDL | Sep 1934 | Austrian | Director | RESIGNED | |
ALAN JOHN WOOD | Mar 1947 | British | Director | 2007-01-12 UNTIL 2007-10-01 | RESIGNED |
MR FRED KAY | Nov 1930 | British | Director | RESIGNED | |
PAUL RAYMOND HARVEY | May 1943 | Australian | Director | 1997-01-01 UNTIL 2002-08-29 | RESIGNED |
NEIL HOMANS | Jul 1967 | British | Director | 1999-01-05 UNTIL 1999-01-25 | RESIGNED |
NEIL HOMANS | Jul 1967 | British | Director | 2007-04-25 UNTIL 2008-07-01 | RESIGNED |
PETER GRAFONER | Apr 1949 | Germany | Director | 1997-01-01 UNTIL 2000-05-10 | RESIGNED |
BARRY JAMES GLEW | Apr 1964 | British | Director | 2004-06-01 UNTIL 2008-03-31 | RESIGNED |
ANDREW EVANS | Apr 1962 | British | Director | 1998-12-22 UNTIL 1999-01-04 | RESIGNED |
HELMUT WIHELM ERNST | Mar 1960 | German | Director | 2009-12-09 UNTIL 2014-06-30 | RESIGNED |
ROBERT DAVIES | May 1954 | British | Director | 1999-01-22 UNTIL 2000-02-23 | RESIGNED |
DOCTOR THOMAS BORGHOFF | Mar 1967 | German | Director | 1999-05-11 UNTIL 2004-06-01 | RESIGNED |
JOSEF WILHELM BESTING | May 1955 | German | Director | 2001-01-02 UNTIL 2006-01-17 | RESIGNED |
JOHN BADGER | Dec 1943 | British | Director | 1993-04-23 UNTIL 1997-05-16 | RESIGNED |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1999-10-15 UNTIL 2000-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Continental Automotive Holdings Uk Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | 2022-07-02 | 31-12-2020 | £2,000 Cash £14,391,000 equity |