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 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
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)
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 |