CONTINENTAL AUTOMOTIVE UK LIMITED
BIRMINGHAM SIEMENS VDO AUTOMOTIVE LIMITED VDO UK LIMITED VDO INSTRUMENTS LIMITED

Hellopages » West Midlands » Birmingham » B24 8TA

Company number 00976731
Status Active
Incorporation Date 10 April 1970
Company Type Private Limited Company
Address 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,350,000 . The most likely internet sites of CONTINENTAL AUTOMOTIVE UK LIMITED are www.continentalautomotiveuk.co.uk, and www.continental-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Continental Automotive Uk Limited is a Private Limited Company. The company registration number is 00976731. Continental Automotive Uk Limited has been working since 10 April 1970. The present status of the company is Active. The registered address of Continental Automotive Uk Limited is 36 Gravelly Industrial Park Birmingham West Midlands B24 8ta. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SISTERMANNS, Georg Matthias is a Director of the company. STUHLMANN, Harald is a Director of the company. Secretary BRAID, Michael David has been resigned. Secretary MAYES, Brian Robert has been resigned. Secretary SIEMENS COMPANY SECRETARIAT LIMITED has been resigned. Director BORGHOFF, Thomas, Doctor has been resigned. Director CATLOW, Peter has been resigned. Director CORDONNIER, Gerard has been resigned. Director GLEW, Barry James has been resigned. Director HOMANS, Neil has been resigned. Director HOMANS, Neil has been resigned. Director HOMANS, Neil has been resigned. Director NOZERAN, Jean Marc has been resigned. Director RUPP, Gerhard has been resigned. Director WOOD, Alan John has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 March 2009
Director
SISTERMANNS, Georg Matthias
Appointed Date: 21 December 2011
59 years old
Director
STUHLMANN, Harald
Appointed Date: 07 February 2008
60 years old

Resigned Directors

Secretary
BRAID, Michael David
Resigned: 12 July 2004
Appointed Date: 01 April 1994
Secretary
MAYES, Brian Robert
Resigned: 31 March 1994
Secretary
SIEMENS COMPANY SECRETARIAT LIMITED
Resigned: 03 December 2007
Appointed Date: 14 July 2004
Director
BORGHOFF, Thomas, Doctor
Resigned: 01 June 2004
Appointed Date: 19 January 1999
58 years old
Director
CATLOW, Peter
Resigned: 01 June 1993
78 years old
Director
CORDONNIER, Gerard
Resigned: 21 December 2011
Appointed Date: 07 February 2008
69 years old
Director
GLEW, Barry James
Resigned: 31 March 2008
Appointed Date: 01 June 2004
61 years old
Director
HOMANS, Neil
Resigned: 01 July 2008
Appointed Date: 01 May 1999
58 years old
Director
HOMANS, Neil
Resigned: 25 January 1999
Appointed Date: 06 January 1999
58 years old
Director
HOMANS, Neil
Resigned: 04 January 1999
Appointed Date: 17 December 1998
58 years old
Director
NOZERAN, Jean Marc
Resigned: 30 April 2010
Appointed Date: 20 December 2006
71 years old
Director
RUPP, Gerhard
Resigned: 31 May 1999
Appointed Date: 01 June 1993
86 years old
Director
WOOD, Alan John
Resigned: 01 October 2007
Appointed Date: 20 December 2006
78 years old

Persons With Significant Control

Continental Automotive Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL AUTOMOTIVE UK LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,350,000
14 Oct 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,350,000
...
... and 130 more events
16 Aug 1987
Full group accounts made up to 31 December 1986
20 Jul 1987
Registered office changed on 20/07/87 from: 56 mount ephraim, tunbridge wells, kent
16 Oct 1986
Return made up to 30/07/86; full list of members
25 Sep 1986
Group of companies' accounts made up to 31 December 1985
10 Apr 1970
Incorporation

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