CONTINENTAL TEVES UK LIMITED
BLAENAU ITT AUTOMOTIVE UK LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 6PL

Company number 00700225
Status Active
Incorporation Date 4 August 1961
Company Type Private Limited Company
Address WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, BLAENAU, GWENT, NP23 6PL
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Michaela Anita Bucher as a director on 17 March 2017; Termination of appointment of Thomas Greth as a director on 30 September 2016. The most likely internet sites of CONTINENTAL TEVES UK LIMITED are www.continentaltevesuk.co.uk, and www.continental-teves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Rhymney Rail Station is 3.4 miles; to Brithdir Rail Station is 5.4 miles; to Bargoed Rail Station is 6.6 miles; to Pentre-Bach Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Teves Uk Limited is a Private Limited Company. The company registration number is 00700225. Continental Teves Uk Limited has been working since 04 August 1961. The present status of the company is Active. The registered address of Continental Teves Uk Limited is Waun Y Pound Industrial Estate Ebbw Vale Blaenau Gwent Np23 6pl. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUCHER, Michaela Anita is a Director of the company. LANGSHAW, Mark Ralph is a Director of the company. SEXTON, Claire is a Director of the company. Secretary ADDIS, Peter has been resigned. Secretary JARDINE, Christopher Douglas has been resigned. Secretary ROWLAND, Simon John has been resigned. Secretary WHEELHOUSE, Kevin Paul has been resigned. Director BACHMANN, Dieter Wolfgange has been resigned. Director BASSETT, David John has been resigned. Director BOWLING, John, Dr has been resigned. Director CURTIS, Stephen John has been resigned. Director DANDO, Mark John has been resigned. Director DIAMOND, Kerry Ann has been resigned. Director FLAY, Derek has been resigned. Director GRETH, Thomas has been resigned. Director HOWARD, Ronald James has been resigned. Director HOWELLS, David has been resigned. Director HUGHES, David has been resigned. Director HUGHES, David has been resigned. Director JARDINE, Christopher Douglas has been resigned. Director ORRELL, Greg has been resigned. Director SHYNE, David Frederick has been resigned. Director SUTHERLAND, Neil has been resigned. Director VOGT, Horst has been resigned. Director WALTER, Jonathan Mark has been resigned. Director WATKINS, Brian Meredith has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. Director WHYATT, Thomas John has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 March 2009
Director
BUCHER, Michaela Anita
Appointed Date: 17 March 2017
62 years old
Director
LANGSHAW, Mark Ralph
Appointed Date: 10 May 2004
54 years old
Director
SEXTON, Claire
Appointed Date: 19 October 2009
57 years old

Resigned Directors

Secretary
ADDIS, Peter
Resigned: 31 January 2008
Appointed Date: 01 July 1999
Secretary
JARDINE, Christopher Douglas
Resigned: 25 September 1998
Appointed Date: 13 November 1995
Secretary
ROWLAND, Simon John
Resigned: 21 April 2009
Appointed Date: 01 February 2008
Secretary
WHEELHOUSE, Kevin Paul
Resigned: 13 November 1995
Director
BACHMANN, Dieter Wolfgange
Resigned: 31 December 1994
91 years old
Director
BASSETT, David John
Resigned: 31 March 2008
Appointed Date: 01 February 2001
77 years old
Director
BOWLING, John, Dr
Resigned: 21 November 2005
Appointed Date: 01 January 1994
73 years old
Director
CURTIS, Stephen John
Resigned: 31 December 2003
Appointed Date: 01 January 2001
64 years old
Director
DANDO, Mark John
Resigned: 01 April 2009
Appointed Date: 01 January 1995
63 years old
Director
DIAMOND, Kerry Ann
Resigned: 31 August 2008
Appointed Date: 01 January 2001
67 years old
Director
FLAY, Derek
Resigned: 31 August 2001
Appointed Date: 01 January 1994
80 years old
Director
GRETH, Thomas
Resigned: 30 September 2016
Appointed Date: 19 June 2009
62 years old
Director
HOWARD, Ronald James
Resigned: 31 August 1996
Appointed Date: 07 June 1993
83 years old
Director
HOWELLS, David
Resigned: 31 January 2001
Appointed Date: 01 January 2001
81 years old
Director
HUGHES, David
Resigned: 31 March 2009
Appointed Date: 01 September 2001
70 years old
Director
HUGHES, David
Resigned: 31 August 2001
86 years old
Director
JARDINE, Christopher Douglas
Resigned: 25 September 1998
Appointed Date: 13 November 1995
80 years old
Director
ORRELL, Greg
Resigned: 02 August 2002
Appointed Date: 01 January 2001
58 years old
Director
SHYNE, David Frederick
Resigned: 28 February 2009
Appointed Date: 03 August 2002
64 years old
Director
SUTHERLAND, Neil
Resigned: 30 April 1993
85 years old
Director
VOGT, Horst
Resigned: 20 December 1993
82 years old
Director
WALTER, Jonathan Mark
Resigned: 25 September 1998
Appointed Date: 01 October 1993
65 years old
Director
WATKINS, Brian Meredith
Resigned: 20 December 1993
87 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 13 November 1995
73 years old
Director
WHYATT, Thomas John
Resigned: 31 December 2008
76 years old

Persons With Significant Control

Cas Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL TEVES UK LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Appointment of Michaela Anita Bucher as a director on 17 March 2017
10 Nov 2016
Termination of appointment of Thomas Greth as a director on 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
...
... and 156 more events
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned
04 Oct 1986
Registered office changed on 04/10/86 from: 80 holdenhurst road, bournemouth, BH8 8AL
13 Mar 1980
Memorandum and Articles of Association
29 Oct 1973
Company name changed\certificate issued on 29/10/73
04 Aug 1961
Incorporation

CONTINENTAL TEVES UK LIMITED Charges

20 September 2012
Junior share pledge agreement executed outside of the united kingdom over property situate there
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Trustee and Original Pledgee)
Description: The participation conti teves UK together with all…
30 September 2010
Junior share pledge agreement
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A. (The "Security Trustee" and "Original Pledgee")
Description: Dividends attributable to the shares, if any; and…
9 September 2010
Junior share pledge agreement
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A. (The "Security Trustee" and "Original Pledgee")
Description: Dividends attributable to the shares, if any; and…
15 July 2010
Junior share pledge agreement executed outside the united kingdom over property situated there
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A. (The "Security Trustee" and "Original Pledgee")
Description: Dividends attributable to the shares, if any; and…
28 June 2010
Share pledge agreement
Delivered: 12 July 2010
Status: Satisfied on 11 March 2013
Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Trustee, Scotia Bank Europe PLC and the Other Persons or Bodies (as Further Defined on Form MG01)
Description: Each of the participation conti teves UK together with all…

Similar Companies

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED CONTINENTAL TECHNOLOGY SOLUTIONS LTD CONTINENTAL TEXTILES (GROUP) LIMITED CONTINENTAL TEXTILES (HOLDINGS) LIMITED CONTINENTAL TEXTILES (MANCHESTER) LIMITED CONTINENTAL TEXTILES LIMITED CONTINENTAL TILE SPECIALISTS LIMITED