Company number 06116220
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 12, EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 6
. The most likely internet sites of BUSINESS CONTINUUM LIMITED are www.businesscontinuum.co.uk, and www.business-continuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 8.9 miles; to Clapham Junction Rail Station is 9.2 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Continuum Limited is a Private Limited Company.
The company registration number is 06116220. Business Continuum Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Business Continuum Limited is Unit 12 Epsom Business Park Kiln Lane Epsom Surrey Kt17 1jf. . GANDAR, Paul is a Director of the company. MITCHELL, Phillip Frank is a Director of the company. Secretary WHITE, Alexander has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ROSE, Matthew has been resigned. Director WHITE, Alexander has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
ROSE, Matthew
Resigned: 17 January 2014
Appointed Date: 19 February 2007
57 years old
Director
WHITE, Alexander
Resigned: 20 February 2010
Appointed Date: 19 February 2007
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Persons With Significant Control
Mr Phillip Frank Mitchell
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gandar
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS CONTINUUM LIMITED Events
09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 23 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed;new director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
19 Feb 2007
Incorporation