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 50 years ago on 07/11/1969 and has the registered number: 00965702. The accounts status is FULL and accounts are next due on 30/09/2019.

CONTINENTAL AUTOMOTIVE TRADING UK LIMITED - WEST MIDLANDS

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)
VDO KIENZLE UK LIMITED (until 01/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/03/2016 15/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-24 CURRENT
MR PETER JAKOB WAGNER Sep 1963 German Director 2014-08-28 CURRENT
MR PAUL JONATHAN JENNINGS Apr 1965 British Director 2009-12-09 CURRENT
NEIL HOMANS Jul 1967 British Director 1999-01-05 UNTIL 1999-01-25 RESIGNED
ANDREW EVANS Apr 1962 British Director 1998-12-22 UNTIL 1999-01-04 RESIGNED
BARRY JAMES GLEW Apr 1964 British Director 2004-06-01 UNTIL 2008-03-31 RESIGNED
PAUL RAYMOND HARVEY May 1943 Australian Director 1997-01-01 UNTIL 2002-08-29 RESIGNED
NEIL HOMANS Jul 1967 British Director 2007-04-25 UNTIL 2008-07-01 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
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-10-15 UNTIL 2000-02-23 RESIGNED
JOHN BADGER Dec 1943 British Director 1993-04-23 UNTIL 1997-05-16 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
PETER GRAFONER Apr 1949 Germany Director 1997-01-01 UNTIL 2000-05-10 RESIGNED
DOCTOR DIETMAR ALFRED STRAUB Sep 1954 German Director 1993-05-12 UNTIL 1997-01-01 RESIGNED
MR DAVID FRANCIS UNDERWOOD Sep 1949 British Director 1996-02-14 UNTIL 1999-01-22 RESIGNED
CAROL ANN JACKSON Apr 1964 Director 2003-01-31 UNTIL 2007-05-31 RESIGNED
DOCTOR GERHARD WIDL Sep 1934 Austrian Director RESIGNED
DOCTOR THEODOR WUPPERMANN Mar 1956 German Director RESIGNED
ALAN JOHN WOOD Mar 1947 British Director 2007-01-12 UNTIL 2007-10-01 RESIGNED
DIETER CHRISTOPH URBAN Mar 1943 German Director 2003-07-23 UNTIL 2006-04-01 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
MR NICHOLAS JOHN RENDELL Nov 1959 British Director 2001-01-02 UNTIL 2007-06-20 RESIGNED
MR FRED KAY Nov 1930 British Director RESIGNED
MALCOLM STUART MELLOR May 1938 British Director 1999-01-22 UNTIL 2000-02-23 RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director RESIGNED
JEAN MARC NOZERAN Jul 1954 French Director 2007-01-12 UNTIL 2009-12-09 RESIGNED
SAEED MIRBAGHERI Secretary 1996-06-17 UNTIL 1996-11-30 RESIGNED
CAROL ANN JACKSON Apr 1964 Secretary 1996-11-30 UNTIL 2004-04-19 RESIGNED
MR DAVID GERARD ANTHONY MCFALL Secretary 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL AUTOMOTIVE UK LIMITED BIRMINGHAM Active SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
VITESCO TECHNOLOGIES UK LIMITED BIRMINGHAM Active SMALL 22290 - Manufacture of other plastic products
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.