EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341568. The accounts status is FULL and accounts are next due on 31/12/2024.

EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED - BURNLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEM LOGISTICS LIMITED (until 12/02/2015)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE JEREMIAH FITZHARRIS Nov 1974 Irish Director 2020-05-11 CURRENT
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-03-27 UNTIL 1997-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-05-28 RESIGNED
MR DOUGLAS YARKER Oct 1965 British Director 2005-09-01 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER JOHN PEACOCK Nov 1963 British Director 2007-11-07 UNTIL 2015-06-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2016-06-30 UNTIL 2020-05-11 RESIGNED
MR PATRICK JAMES GARVEY Apr 1946 Irish Director 1997-05-28 UNTIL 2000-12-18 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2006-11-07 UNTIL 2018-06-30 RESIGNED
MR PAUL JOHN DONNELLY Dec 1956 British Director 1997-05-28 UNTIL 2020-06-30 RESIGNED
MR PETER ALFRED BELLAMY Nov 1954 British Director 1997-05-28 UNTIL 1997-10-31 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 1997-05-28 UNTIL 2009-11-18 RESIGNED
MR RICHARD HINDS Secretary 2016-06-30 UNTIL 2022-08-19 RESIGNED
MR DOUGLAS YARKER Oct 1965 British Secretary 2009-04-30 UNTIL 2016-06-30 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Secretary 1997-05-28 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Technology Ltd 2017-03-27 London   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
D. JACOBSON & SONS LIMITED RAWTENSTALL ROSSENDALE Active FULL 46420 - Wholesale of clothing and footwear
GEM DISTRIBUTION LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
20:20 LOGISTICS LIMITED CREWE Dissolved... FULL 74990 - Non-trading company
BRANDS GLOBAL LIMITED RAWTENSTALL Active SMALL 46420 - Wholesale of clothing and footwear
EXERTIS (HOLDINGS) LTD BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
ADVENT DATA LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AGP DISTRIBUTION LIMITED BURNLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASHMEDE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
JACOBSON GROUP LIMITED BACUP ROAD, RAWTENSTALL Active GROUP 64209 - Activities of other holding companies n.e.c.
CERTAS ENERGY (ISLE OF MAN) LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INNOX TRADING LIMITED SKELMERSDALE Active FULL 47910 - Retail sale via mail order houses or via Internet
LIKEWIZE HOLDINGS LIMITED CREWE UNITED KINGDOM Active -... FULL 74990 - Non-trading company
EXERTIS GEM LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
QMC CONSULTING LTD EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DY ASSOCIATES (LANCASHIRE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4U HEALTHCARE GROUP LTD SKELMERSDALE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JCCO HEALTHCARE LIMITED SKELMERSDALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACKSTAR ASSOCIATES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
4GADGETS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
JUST LAMPS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXERTIS HOLDINGS (NORTH AMERICA) LIMITED BURNLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.