CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED - BORDON
Company Profile | Company Filings |
Overview
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED is a Private Limited Company from BORDON and has the status: Active.
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED - BORDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
25B WOOLMER WAY
BORDON
HAMPSHIRE
GU35 9QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONALD MICHAEL TOLSON | Oct 1967 | British | Director | 2004-10-26 | CURRENT |
MR STEVEN VERANO | Apr 1970 | American | Director | 2018-01-04 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-07-03 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED | ||
MR DENNIS HILL | Jan 1960 | American | Director | 2015-08-25 UNTIL 2018-01-04 | RESIGNED |
STEPHEN PAUL HARRIS | Mar 1954 | British | Director | 2006-09-25 UNTIL 2013-01-26 | RESIGNED |
JOHN LEWIS DAVID HARRIS | Nov 1960 | British | Director | 2003-10-30 UNTIL 2014-03-31 | RESIGNED |
PETER DELLHAGE | Jul 1962 | Swedish | Director | 2004-10-26 UNTIL 2005-11-22 | RESIGNED |
BARRY JOHN DAVIES | Sep 1947 | British | Director | 2003-03-10 UNTIL 2015-08-31 | RESIGNED |
KEVIN MICHAEL TAYLOR | Apr 1970 | British | Director | 2003-03-10 UNTIL 2004-10-26 | RESIGNED |
MR BENOIT TOURRES | Nov 1959 | French | Director | 1994-12-20 UNTIL 2003-03-10 | RESIGNED |
MR DONALD MARTIN CARTWRIGHT | Nov 1949 | British | Director | 1994-12-20 UNTIL 1997-11-14 | RESIGNED |
DAVID WILLIAM WRIGHT | May 1942 | British | Secretary | 2003-03-10 UNTIL 2004-03-31 | RESIGNED |
MR MARK JOHN WILSON | Secretary | 2009-10-27 UNTIL 2014-03-31 | RESIGNED | ||
MRS CHRISTINE TOURRES | Aug 1957 | French | Secretary | 1997-11-14 UNTIL 2003-03-10 | RESIGNED |
MR DONALD MARTIN CARTWRIGHT | Nov 1949 | British | Secretary | 1994-12-20 UNTIL 1997-11-14 | RESIGNED |
ADRIAN HUCKERBY | Dec 1964 | Secretary | 2004-03-31 UNTIL 2009-10-27 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-12-20 UNTIL 1994-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aamp Global Limited | 2016-04-06 | Bordon Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |