THE CONTINUITY COMPANY LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9AT

Company number 02571394
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address HEATHROW HOUSE, 785 BATH ROAD, HOUNSLOW, MIDDLESEX, TW5 9AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Ton Schipperijn as a director on 4 January 2016; Termination of appointment of Michael Davis as a director on 31 December 2015. The most likely internet sites of THE CONTINUITY COMPANY LIMITED are www.thecontinuitycompany.co.uk, and www.the-continuity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The Continuity Company Limited is a Private Limited Company. The company registration number is 02571394. The Continuity Company Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of The Continuity Company Limited is Heathrow House 785 Bath Road Hounslow Middlesex Tw5 9at. . SCHIPPERIJN, Ton is a Secretary of the company. SCHIPPERIJN, Ton is a Director of the company. Secretary DAVIS, Michael has been resigned. Director BEATTIE, Richard has been resigned. Director DAVIS, Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SCHIPPERIJN, Ton
Appointed Date: 04 January 2016
Director
SCHIPPERIJN, Ton
Appointed Date: 04 January 2016
64 years old

Resigned Directors

Secretary
DAVIS, Michael
Resigned: 31 December 2015
Appointed Date: 08 August 1991
Director
BEATTIE, Richard
Resigned: 01 May 2009
74 years old
Director
DAVIS, Michael
Resigned: 31 December 2015
Appointed Date: 08 August 1991
72 years old

Persons With Significant Control

Mr Richard Beattie
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CONTINUITY COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 May 2016
Appointment of Mr Ton Schipperijn as a director on 4 January 2016
13 May 2016
Termination of appointment of Michael Davis as a director on 31 December 2015
13 May 2016
Appointment of Mr Ton Schipperijn as a secretary on 4 January 2016
13 May 2016
Termination of appointment of Michael Davis as a secretary on 31 December 2015
...
... and 71 more events
20 Aug 1991
Director resigned;new director appointed
13 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1991
Accounting reference date notified as 31/07
08 Aug 1991
Company name changed choqs 218 LIMITED\certificate issued on 08/08/91
03 Jan 1991
Incorporation

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