CONTINUA LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CONTINUA LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CONTINUA LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989987. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTINUA LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989987. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTINUA LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2019-01-11 | CURRENT |
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2022-10-07 | CURRENT |
RODNEY JOHN MARSHALL | Jun 1943 | Australian | Director | 1994-11-14 UNTIL 2000-01-11 | RESIGNED |
MS MARION ELIZABETH RICHARDS | May 1966 | British | Director | 2010-04-01 UNTIL 2013-02-18 | RESIGNED |
MR JEREMY KIMBER LUCKETT | Dec 1952 | British | Director | 1996-12-17 UNTIL 2000-10-23 | RESIGNED |
CHRISTOPHER JOHN PINNEY | Feb 1946 | British | Director | 1996-12-17 UNTIL 1999-04-01 | RESIGNED |
SHAUN WILLIAM PANTLING | Feb 1953 | British | Director | 1999-02-05 UNTIL 2000-01-26 | RESIGNED |
GORDON LEONARD THOMAS RAISON | Sep 1965 | British | Director | 2001-03-30 UNTIL 2005-04-08 | RESIGNED |
FRANCIS JAMES MOONEY | Sep 1954 | British | Director | 2008-01-01 UNTIL 2016-01-29 | RESIGNED |
MR RODNEY NOONOO | Mar 1962 | American | Director | 2019-01-11 UNTIL 2020-03-23 | RESIGNED |
KEITH GEORGE MEADOWS | Feb 1936 | British | Director | 1994-11-14 UNTIL 2000-01-11 | RESIGNED |
PETER HOWARD TAYLOR | Feb 1968 | British | Director | 2008-01-01 UNTIL 2011-03-10 | RESIGNED |
BRUCE KENNETH OLIVER | May 1947 | British | Director | 1996-12-17 UNTIL 2000-01-11 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1994-11-14 UNTIL 1994-11-14 | RESIGNED | ||
JOHN MCDONALD | Aug 1960 | British | Director | 1994-11-14 UNTIL 2000-01-11 | RESIGNED |
JACQUELINE MARY ROBERTSON | Aug 1965 | Secretary | 2000-01-11 UNTIL 2008-06-27 | RESIGNED | |
ADRIAN ROY PHILLIPS | Mar 1959 | British | Secretary | 1994-11-14 UNTIL 1996-01-10 | RESIGNED |
JOHN MCDONALD | Aug 1960 | British | Secretary | 1996-01-10 UNTIL 2000-01-11 | RESIGNED |
MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 2008-06-27 UNTIL 2017-09-30 | RESIGNED |
JOHN LLOYD EDWARDS | Feb 1947 | British | Director | 2005-04-09 UNTIL 2010-03-31 | RESIGNED |
MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-23 UNTIL 2022-10-07 | RESIGNED |
MR GLYNN BISSELL | Jan 1959 | British | Director | 2004-05-17 UNTIL 2006-06-08 | RESIGNED |
MARK CHRISTOPHER CANNONS | Aug 1963 | British | Director | 2011-03-10 UNTIL 2019-03-31 | RESIGNED |
STEPHEN ANTHONY CLAY | Apr 1958 | British | Director | 2000-01-11 UNTIL 2008-10-01 | RESIGNED |
BRIAN CUDDY | Oct 1962 | British | Director | 2008-10-01 UNTIL 2011-03-10 | RESIGNED |
MR OLIVIER JULES DEHON | Aug 1967 | French | Director | 2013-02-18 UNTIL 2019-01-17 | RESIGNED |
MR STEPHEN CHARLES DILLON | Sep 1944 | British | Director | 1996-12-17 UNTIL 2019-03-31 | RESIGNED |
ANOUSH DOWLATSHAHI GORDON | Jun 1965 | British | Director | 1999-09-30 UNTIL 2000-01-26 | RESIGNED |
MR GREGORY HAMLIN STONE | Jul 1961 | British | Director | 1994-11-14 UNTIL 2000-01-11 | RESIGNED |
MR RICHARD ROBERTSON GLOVER | Aug 1959 | British | Director | 2016-01-29 UNTIL 2018-12-31 | RESIGNED |
JAN MICHAEL GRIEG-GRAN | Feb 1948 | Norwegian | Director | 1994-11-14 UNTIL 2000-01-11 | RESIGNED |
PHILIP JAMES HARRISON | Jan 1961 | British | Director | 1999-04-01 UNTIL 2001-03-30 | RESIGNED |
JAMES LYNDON HAVARD | Jan 1945 | British | Director | 1996-12-17 UNTIL 1999-02-05 | RESIGNED |
SIMON THOMAS GEOFFREY JEFFERSON | Jun 1958 | British | Director | 1997-04-22 UNTIL 1999-09-30 | RESIGNED |
MR ALAN PAUL HARDING | Apr 1946 | British | Director | 1994-11-14 UNTIL 2000-01-11 | RESIGNED |
PAUL JOHN LUCKETT | May 1950 | Director | 1996-12-17 UNTIL 1997-04-22 | RESIGNED | |
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-11-14 UNTIL 1994-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xerox Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |