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 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
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)
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 |
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 |