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 ten 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
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 05 February 2003
Appointed Date: 05 February 2003
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
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
56 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
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