CONTINENTAL ENGINEERING SERVICES LTD
LICHFIELD ALPHAPEAK LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8RY

Company number 03467939
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address ZYTEK HOUSE LANCASTER ROAD, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Kerry Ann Diamond as a director on 28 February 2017; Appointment of Mr Martin Kieper as a secretary on 1 March 2017; Appointment of Mr Martin Kieper as a director on 1 March 2017. The most likely internet sites of CONTINENTAL ENGINEERING SERVICES LTD are www.continentalengineeringservices.co.uk, and www.continental-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Engineering Services Ltd is a Private Limited Company. The company registration number is 03467939. Continental Engineering Services Ltd has been working since 18 November 1997. The present status of the company is Active. The registered address of Continental Engineering Services Ltd is Zytek House Lancaster Road Fradley Park Lichfield Staffordshire Ws13 8ry. . KIEPER, Martin is a Secretary of the company. KIEPER, Martin is a Director of the company. LISSY, Waldemar is a Director of the company. NEITZEL, Bernd is a Director of the company. Secretary DIAMOND, Kerry Ann has been resigned. Secretary WALLIS, Stephen William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DIAMOND, Kerry Ann has been resigned. Director GIBSON, Celia has been resigned. Director GIBSON, William Harley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director VERBRUGGEN, Peter Maria Fidelius Cornelius has been resigned. Director WALLIS, Stephen William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIEPER, Martin
Appointed Date: 01 March 2017
Director
KIEPER, Martin
Appointed Date: 01 March 2017
51 years old
Director
LISSY, Waldemar
Appointed Date: 26 July 2013
49 years old
Director
NEITZEL, Bernd
Appointed Date: 10 March 2008
66 years old

Resigned Directors

Secretary
DIAMOND, Kerry Ann
Resigned: 28 February 2017
Appointed Date: 03 February 2014
Secretary
WALLIS, Stephen William
Resigned: 03 February 2014
Appointed Date: 18 November 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
DIAMOND, Kerry Ann
Resigned: 28 February 2017
Appointed Date: 03 February 2014
67 years old
Director
GIBSON, Celia
Resigned: 27 January 2008
Appointed Date: 18 November 1997
77 years old
Director
GIBSON, William Harley
Resigned: 03 February 2014
Appointed Date: 18 November 1997
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
VERBRUGGEN, Peter Maria Fidelius Cornelius
Resigned: 26 July 2013
Appointed Date: 10 March 2008
65 years old
Director
WALLIS, Stephen William
Resigned: 03 February 2014
Appointed Date: 18 November 1997
71 years old

Persons With Significant Control

Cas Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Continental Ag
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONTINENTAL ENGINEERING SERVICES LTD Events

01 Mar 2017
Termination of appointment of Kerry Ann Diamond as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Martin Kieper as a secretary on 1 March 2017
01 Mar 2017
Appointment of Mr Martin Kieper as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Kerry Ann Diamond as a secretary on 28 February 2017
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 72 more events
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 76 whitchurch road cardiff CF4 3LX
14 Jan 1998
Secretary resigned
14 Jan 1998
Director resigned
18 Nov 1997
Incorporation

CONTINENTAL ENGINEERING SERVICES LTD Charges

22 January 1998
Mortgage debenture
Delivered: 10 February 1998
Status: Satisfied on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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