CONTINENTAL TYRE INVESTMENT UK LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7XW

Company number 04914878
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address CONTINENTAL HOUSE, 191-195 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONTINENTAL TYRE INVESTMENT UK LIMITED are www.continentaltyreinvestmentuk.co.uk, and www.continental-tyre-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Continental Tyre Investment Uk Limited is a Private Limited Company. The company registration number is 04914878. Continental Tyre Investment Uk Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Continental Tyre Investment Uk Limited is Continental House 191 195 High Street Yiewsley West Drayton Middlesex Ub7 7xw. . KOLLER, Burkhardt is a Director of the company. SMITH, David Thomas is a Director of the company. SUTTMEYER, Johannes is a Director of the company. Secretary COLLINS, Leslie has been resigned. Secretary PRITCHARD, Neil Bartley has been resigned. Director SMITH, Brian Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOLLER, Burkhardt
Appointed Date: 29 September 2003
74 years old
Director
SMITH, David Thomas
Appointed Date: 29 September 2003
60 years old
Director
SUTTMEYER, Johannes
Appointed Date: 29 September 2003
66 years old

Resigned Directors

Secretary
COLLINS, Leslie
Resigned: 24 September 2008
Appointed Date: 29 September 2003
Secretary
PRITCHARD, Neil Bartley
Resigned: 16 January 2015
Appointed Date: 24 September 2008
Director
SMITH, Brian Stuart
Resigned: 31 December 2006
Appointed Date: 29 September 2003
78 years old

Persons With Significant Control

Continentsl Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL TYRE INVESTMENT UK LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 135,000,000
20 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003
Statement of affairs
13 Nov 2003
Ad 06/10/03--------- £ si 135000000@1=135000000 £ ic 1/135000001
29 Sep 2003
Incorporation

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