CONTINENTAL AUTOMOTIVE UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CONTINENTAL AUTOMOTIVE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CONTINENTAL AUTOMOTIVE UK LIMITED was incorporated 54 years ago on 10/04/1970 and has the registered number: 00976731. The accounts status is SMALL and accounts are next due on 30/09/2023.

CONTINENTAL AUTOMOTIVE UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
46900 - Non-specialised wholesale trade

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
BIRMINGHAM
WEST MIDLANDS
B24 8TA

This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS VDO AUTOMOTIVE LIMITED (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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-24 CURRENT
HARALD STUHLMANN Jul 1965 French,Canadian Director 2008-02-07 CURRENT
FRANK VOLKER STAIGER Feb 1971 German Director 2020-12-31 CURRENT
MR MICHAEL DAVID BRAID May 1951 British Secretary 1994-04-01 UNTIL 2004-07-12 RESIGNED
BRIAN ROBERT MAYES Mar 1957 British Secretary RESIGNED
SIEMENS COMPANY SECRETARIAT LIMITED Secretary 2004-07-14 UNTIL 2007-12-03 RESIGNED
ALAN JOHN WOOD Mar 1947 British Director 2006-12-20 UNTIL 2007-10-01 RESIGNED
NEIL HOMANS Jul 1967 British Director 1999-01-06 UNTIL 1999-01-25 RESIGNED
GEORG MATTHIAS SISTERMANNS Oct 1966 German Director 2011-12-21 UNTIL 2020-12-31 RESIGNED
GERHARD RUPP May 1939 German Director 1993-06-01 UNTIL 1999-05-31 RESIGNED
JEAN MARC NOZERAN Jul 1954 French Director 2006-12-20 UNTIL 2010-04-30 RESIGNED
NEIL HOMANS Jul 1967 British Director 1998-12-17 UNTIL 1999-01-04 RESIGNED
GERARD CORDONNIER Jul 1956 Belgian Director 2008-02-07 UNTIL 2011-12-21 RESIGNED
NEIL HOMANS Jul 1967 British Director 1999-05-01 UNTIL 2008-07-01 RESIGNED
BARRY JAMES GLEW Apr 1964 British Director 2004-06-01 UNTIL 2008-03-31 RESIGNED
PETER CATLOW Aug 1947 British Director RESIGNED
DOCTOR THOMAS BORGHOFF Mar 1967 German Director 1999-01-19 UNTIL 2004-06-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRIUM (UK) LIMITED FARNBOROUGH Dissolved... FULL 3162 - Manufacture other electrical equipment
FENNER GROUP HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAXI PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
E.E.F. TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED WEST MIDLANDS Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
SPEEDY CABLES (LONDON) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ATOS IT SOLUTIONS AND SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CTI GROUP LIMITED BLACKBURN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BSH HOME APPLIANCES LIMITED WOLVERTON MILTON KEYNES Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LEDVANCE LTD WARRINGTON UNITED KINGDOM Active FULL 27400 - Manufacture of electric lighting equipment
ELECTRIUM SALES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
VITESCO TECHNOLOGIES UK LIMITED BASILDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
TDK UK LIMITED BRACKNELL ENGLAND Active SMALL 26110 - Manufacture of electronic components
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
CERES POWER HOLDINGS PLC HORSHAM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
DEMATIC LIMITED BANBURY Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
KÖRBER SUPPLY CHAIN LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONTINENTAL AUTOMOTIVE UK LIMITED 2023-08-29 31-12-2021 £18,613,000 equity
CONTINENTAL AUTOMOTIVE UK LIMITED 2021-10-19 31-12-2020 £18,580,000 equity
CONTINENTAL AUTOMOTIVE UK LIMITED 2021-05-08 31-12-2019 £18,530,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED WEST MIDLANDS Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.