CONTINENTAL DISC UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0RE

Company number 02727841
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address 2ND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CONTINENTAL DISC UK LIMITED are www.continentaldiscuk.co.uk, and www.continental-disc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Continental Disc Uk Limited is a Private Limited Company. The company registration number is 02727841. Continental Disc Uk Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Continental Disc Uk Limited is 2nd Floor Boundary House 4 County Place Chelmsford Essex Cm2 0re. . BREID, Steven is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary WEBER, Geertruida Petronella Marianne has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BRUNS, Michael R has been resigned. Director DE RIJK, Anthonius G C M has been resigned. Director DEAN, Carl E has been resigned. Director DOELLING, Robert has been resigned. Director FREE, Marvin H has been resigned. Director HOFFMAN, Barry M has been resigned. Nominee Director NQH LIMITED has been resigned. Director OGLE, Thomas Edward has been resigned. Director OGLE, Thomas Edward has been resigned. Director SHAW, Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BREID, Steven
Appointed Date: 05 June 2014
54 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 27 January 1993
Appointed Date: 01 July 1992

Secretary
WEBER, Geertruida Petronella Marianne
Resigned: 15 September 2010
Appointed Date: 27 June 2007

Secretary
QUAYSECO LIMITED
Resigned: 27 June 2007
Appointed Date: 27 January 1993

Director
BRUNS, Michael R
Resigned: 04 May 2007
Appointed Date: 30 December 1999
71 years old

Director
DE RIJK, Anthonius G C M
Resigned: 31 August 2003
Appointed Date: 13 May 1993
61 years old

Director
DEAN, Carl E
Resigned: 28 April 2000
Appointed Date: 13 May 1993
84 years old

Director
DOELLING, Robert
Resigned: 31 August 2012
Appointed Date: 02 May 2007
76 years old

Director
FREE, Marvin H
Resigned: 01 July 1994
Appointed Date: 01 March 1993
95 years old

Director
HOFFMAN, Barry M
Resigned: 31 December 1999
Appointed Date: 01 March 1993
83 years old

Nominee Director
NQH LIMITED
Resigned: 03 March 1993
Appointed Date: 01 July 1992
36 years old

Director
OGLE, Thomas Edward
Resigned: 06 June 2014
Appointed Date: 01 September 2007
57 years old

Director
OGLE, Thomas Edward
Resigned: 08 May 2006
Appointed Date: 09 May 2000
57 years old

Director
SHAW, Kenneth
Resigned: 15 February 2007
Appointed Date: 01 March 1993
77 years old

CONTINENTAL DISC UK LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

04 Dec 2014
Full accounts made up to 31 December 2013
...
... and 88 more events
08 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Feb 1993
Accounting reference date notified as 31/07

04 Feb 1993
Company name changed quayshelfco 422 LIMITED\certificate issued on 05/02/93
07 Oct 1992
Registered office changed on 07/10/92 from: narrow quay house prince street bristol BS1 4AH

01 Jul 1992
Incorporation

CONTINENTAL DISC UK LIMITED Charges

22 March 1994
Lease
Delivered: 26 March 1994
Status: Outstanding
Persons entitled: Thomas Bates & Son Limited
Description: The sum of 3,231.25.