CONTINENTAL CONVEYOR LIMITED - WORCESTER


Company Profile Company Filings

Overview

CONTINENTAL CONVEYOR LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
CONTINENTAL CONVEYOR LIMITED was incorporated 25 years ago on 24/06/1998 and has the registered number: 03586316. The accounts status is DORMANT.

CONTINENTAL CONVEYOR LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

MECO WORKS
WORCESTER
WR2 5EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DENNIS SCHLEY Nov 1980 South African Director 2018-01-04 CURRENT
MRS ANDREA GERRISH Secretary 2022-03-07 CURRENT
MR PETER BERNHARD SALDITT Dec 1964 German Director 2017-11-30 CURRENT
ANTHONY CHARLES SANDERS Apr 1951 British Director 2001-01-01 UNTIL 2009-12-01 RESIGNED
MR DEAN LESLIE THORNEWELL Feb 1969 British Director 2013-11-01 UNTIL 2017-11-30 RESIGNED
MR MARTIN DAVID CAIN Jan 1964 British Secretary 2001-01-01 UNTIL 2003-10-01 RESIGNED
MR JONATHAN BRAMLEY COOK Sep 1960 Secretary 2003-10-01 UNTIL 2014-01-29 RESIGNED
MRS CATHERINE HODGETTS Secretary 2014-01-29 UNTIL 2021-11-12 RESIGNED
LYNDSEY PARSONS Sep 1949 Secretary 1998-07-31 UNTIL 2000-12-31 RESIGNED
MRS LEIANNE JANE TAYLOR Secretary 2016-05-26 UNTIL 2018-08-17 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1998-06-24 UNTIL 1998-07-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-06-24 UNTIL 1998-07-31 RESIGNED
JOSEPH LOUIS MANDIA Aug 1941 American Director 1998-07-31 UNTIL 2003-03-01 RESIGNED
JAMES LEE SMOTHERS Nov 1956 American Director 2003-02-24 UNTIL 2006-05-01 RESIGNED
MR DOUGLAS EUGENE BLOM Aug 1954 American Director 2012-05-31 UNTIL 2013-10-31 RESIGNED
HOWARD ROBERT PARSONS Dec 1951 British Director 1998-07-31 UNTIL 2000-12-31 RESIGNED
JERRY RAY MCGAHA Jul 1938 American Director 1998-07-31 UNTIL 2003-01-29 RESIGNED
MR MICHAEL NICHOLAS MANNION Mar 1961 British Director 2010-01-22 UNTIL 2012-05-31 RESIGNED
JIMMY LEON DICKINSON Apr 1942 American Director 1998-07-31 UNTIL 2007-05-21 RESIGNED
MR JOHN DAVID MAJOR Mar 1964 American Director 2009-04-20 UNTIL 2017-04-05 RESIGNED
RONALD WILLIAM KAPLAN Aug 1951 American Director 2006-05-01 UNTIL 2007-12-31 RESIGNED
ROBERT WINFIELD HALE Mar 1946 American Director 2003-02-24 UNTIL 2005-04-30 RESIGNED
JEFFREY ALLEN BEHRENDT Aug 1955 American Director 2007-05-21 UNTIL 2009-04-17 RESIGNED
CAMERON EDWARD BRYANT Dec 1934 American Director 1998-07-31 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joy Global (Uk) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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