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 - BORDON

This company is listed in the following categories:
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

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