CONTINENTAL PRODUCT SUPPLY LTD
AMERSHAM CONTINENTAL SUPPLY COMPANY LTD DEXTER CORPORATE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 03554396
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address THE COURTYARD @ SKY HOUSE,, RAANS ROAD, AMERSHAM, BUCKS, HP6 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,602 . The most likely internet sites of CONTINENTAL PRODUCT SUPPLY LTD are www.continentalproductsupply.co.uk, and www.continental-product-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Continental Product Supply Ltd is a Private Limited Company. The company registration number is 03554396. Continental Product Supply Ltd has been working since 28 April 1998. The present status of the company is Active. The registered address of Continental Product Supply Ltd is The Courtyard Sky House Raans Road Amersham Bucks Hp6 6jq. The company`s financial liabilities are £414.66k. It is £256.74k against last year. The cash in hand is £8.28k. It is £5k against last year. And the total assets are £206.27k, which is £14k against last year. DAVIS, Gary John is a Director of the company. MURRAY, Keith Alexander is a Director of the company. THOMPSON, Graham John is a Director of the company. Secretary PENDLE, Mark has been resigned. Secretary VEKARIA, Lalji has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Claire Christina has been resigned. Director FAMULARI, Enrico has been resigned. Director PENDLE, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


continental product supply Key Finiance

LIABILITIES £414.66k
+162%
CASH £8.28k
+152%
TOTAL ASSETS £206.27k
+7%
All Financial Figures

Current Directors

Director
DAVIS, Gary John
Appointed Date: 01 August 2006
59 years old
Director
MURRAY, Keith Alexander
Appointed Date: 17 March 2006
71 years old
Director
THOMPSON, Graham John
Appointed Date: 12 February 2007
56 years old

Resigned Directors

Secretary
PENDLE, Mark
Resigned: 04 April 2010
Appointed Date: 28 February 2005
Secretary
VEKARIA, Lalji
Resigned: 25 January 2005
Appointed Date: 08 July 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Director
DAVIS, Claire Christina
Resigned: 01 August 2006
Appointed Date: 08 July 1998
57 years old
Director
FAMULARI, Enrico
Resigned: 31 December 2005
Appointed Date: 28 February 2005
55 years old
Director
PENDLE, Mark
Resigned: 04 April 2010
Appointed Date: 28 February 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Persons With Significant Control

Mr Graham John Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL PRODUCT SUPPLY LTD Events

19 May 2017
Confirmation statement made on 28 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,602
31 Mar 2016
Statement of capital following an allotment of shares on 28 April 2013
  • GBP 1,602.00
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
22 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Registered office changed on 22/07/98 from: the fraser partnership alpha house, 646C kingsbury road kingsbury london NW9 9HN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1998
Secretary resigned
07 May 1998
Director resigned
28 Apr 1998
Incorporation

CONTINENTAL PRODUCT SUPPLY LTD Charges

8 May 2012
Guarantee & debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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