CONTINENTAL INSTALLATIONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4LN

Company number 04657552
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address MR BEVIS NORTH, SPRING GARDEN MILL NEW STREET, MILNSBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 4LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CONTINENTAL INSTALLATIONS LIMITED are www.continentalinstallations.co.uk, and www.continental-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Continental Installations Limited is a Private Limited Company. The company registration number is 04657552. Continental Installations Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Continental Installations Limited is Mr Bevis North Spring Garden Mill New Street Milnsbridge Huddersfield West Yorkshire Hd3 4ln. . NORTH, Carol is a Secretary of the company. GILLAM, Martin Anthony is a Director of the company. NORTH, Bevis Jeremy is a Director of the company. NORTH, Christopher Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NORTH, Bevis Jeremy has been resigned. Secretary NORTH, Carol has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NORTH, Claire Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORTH, Carol
Appointed Date: 01 April 2014
Director
GILLAM, Martin Anthony
Appointed Date: 01 February 2015
47 years old
Director
NORTH, Bevis Jeremy
Appointed Date: 21 January 2004
63 years old
Director
NORTH, Christopher Martin
Appointed Date: 01 October 2010
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Secretary
NORTH, Bevis Jeremy
Resigned: 01 April 2014
Appointed Date: 18 December 2012
Secretary
NORTH, Carol
Resigned: 18 December 2012
Appointed Date: 05 February 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 February 2003
Appointed Date: 05 February 2003
73 years old
Director
NORTH, Claire Elizabeth
Resigned: 21 January 2004
Appointed Date: 05 February 2003
64 years old

Persons With Significant Control

Mr Bevis Jeremy North
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Martin North
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL INSTALLATIONS LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Feb 2017
Accounts for a small company made up to 30 June 2016
06 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
23 Jul 2015
Director's details changed for Mr Christopher Martin North on 30 November 2014
...
... and 45 more events
13 Feb 2003
Ad 05/02/03--------- £ si 38@1=38 £ ic 1/39
13 Feb 2003
Registered office changed on 13/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

CONTINENTAL INSTALLATIONS LIMITED Charges

12 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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