CONTINENTAL TYRES LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7XW

Company number 01759120
Status Active
Incorporation Date 6 October 1983
Company Type Private Limited Company
Address 191-195 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONTINENTAL TYRES LIMITED are www.continentaltyres.co.uk, and www.continental-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Continental Tyres Limited is a Private Limited Company. The company registration number is 01759120. Continental Tyres Limited has been working since 06 October 1983. The present status of the company is Active. The registered address of Continental Tyres Limited is 191 195 High Street Yiewsley West Drayton Middlesex Ub7 7xw. . OWEN, Matthew is a Secretary of the company. KOLLER, Burkhardt is a Director of the company. SMITH, David Thomas is a Director of the company. Secretary ADAIR, Eric Weir has been resigned. Secretary COLLINS, Leslie has been resigned. Secretary FIDLER, Alexander has been resigned. Secretary KEMP, John has been resigned. Secretary PRITCHARD, Neil Bartley has been resigned. Secretary STARK, Graeme has been resigned. Director BATEMAN, Malcolm has been resigned. Director BUSCHMANN, Erich Helhut has been resigned. Director COLES, Leslie William has been resigned. Director CRANNY, Brendan has been resigned. Director DAVIES, John Howard has been resigned. Director HOLZBACH, Wolfgang, Dr has been resigned. Director JONES, Laurence Geoffrey has been resigned. Director KAUTH, Hans has been resigned. Director SCHOESS, Gregor Paul Maria has been resigned. Director SEGROTT, Stewart Galloway has been resigned. Director SHEDDEN, David has been resigned. Director SMITH, Brian Stuart has been resigned. Director THOMSON, Charles Ian Howie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 16 January 2015
Director
KOLLER, Burkhardt
Appointed Date: 13 December 2002
73 years old
Director
SMITH, David Thomas
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
ADAIR, Eric Weir
Resigned: 10 October 1997
Secretary
COLLINS, Leslie
Resigned: 24 September 2008
Appointed Date: 13 December 2002
Secretary
FIDLER, Alexander
Resigned: 31 March 2001
Appointed Date: 01 March 2000
Secretary
KEMP, John
Resigned: 13 December 2002
Appointed Date: 02 April 2001
Secretary
PRITCHARD, Neil Bartley
Resigned: 16 January 2015
Appointed Date: 24 September 2008
Secretary
STARK, Graeme
Resigned: 01 March 2000
Appointed Date: 10 October 1997
Director
BATEMAN, Malcolm
Resigned: 09 April 1999
76 years old
Director
BUSCHMANN, Erich Helhut
Resigned: 31 May 1993
80 years old
Director
COLES, Leslie William
Resigned: 05 April 1993
96 years old
Director
CRANNY, Brendan
Resigned: 16 August 1999
Appointed Date: 19 April 1999
78 years old
Director
DAVIES, John Howard
Resigned: 15 December 1995
Appointed Date: 01 June 1993
81 years old
Director
HOLZBACH, Wolfgang, Dr
Resigned: 13 December 2002
Appointed Date: 19 April 1999
75 years old
Director
JONES, Laurence Geoffrey
Resigned: 31 March 1993
78 years old
Director
KAUTH, Hans
Resigned: 01 July 1995
90 years old
Director
SCHOESS, Gregor Paul Maria
Resigned: 31 July 1999
Appointed Date: 01 January 1996
74 years old
Director
SEGROTT, Stewart Galloway
Resigned: 13 December 2002
Appointed Date: 16 August 1999
76 years old
Director
SHEDDEN, David
Resigned: 16 April 1999
Appointed Date: 01 January 1996
76 years old
Director
SMITH, Brian Stuart
Resigned: 31 December 2006
Appointed Date: 13 December 2002
77 years old
Director
THOMSON, Charles Ian Howie
Resigned: 06 July 2000
Appointed Date: 01 January 1996
73 years old

Persons With Significant Control

Continental U.K. Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL TYRES LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
08 Apr 1988
Accounts made up to 31 December 1985
04 Dec 1987
First gazette
28 May 1986
Registered office changed on 28/05/86 from: harrier house 21 high street yiewsley west drayton middlesex
05 Dec 1983
Company name changed\certificate issued on 05/12/83
06 Oct 1983
Certificate of incorporation

CONTINENTAL TYRES LIMITED Charges

28 June 2010
Charge over shares
Delivered: 30 June 2010
Status: Satisfied on 1 March 2013
Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Trustee)
Description: All of its rights, title and interest to and in the charged…

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