CONTINENTAL STAINLESS LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 4NG

Company number 03116879
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address BLACKLANDS, MESHAW, SOUTH MOLTON, DEVON, ENGLAND, EX36 4NG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Auditor's resignation. The most likely internet sites of CONTINENTAL STAINLESS LIMITED are www.continentalstainless.co.uk, and www.continental-stainless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Lapford Rail Station is 7.6 miles; to Morchard Road Rail Station is 8.9 miles; to Copplestone Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Stainless Limited is a Private Limited Company. The company registration number is 03116879. Continental Stainless Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Continental Stainless Limited is Blacklands Meshaw South Molton Devon England Ex36 4ng. . HUNTINGTON, Mark is a Director of the company. THOMAS, Oliver Gordon is a Director of the company. Secretary THOMAS, Oliver Gordon has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNTINGTON, Mark has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director THOM, Nicholas Henry has been resigned. Director THOMAS, Oliver Gordon has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
HUNTINGTON, Mark
Appointed Date: 01 May 2015
61 years old

Director
THOMAS, Oliver Gordon
Appointed Date: 01 May 2015
69 years old

Resigned Directors

Secretary
THOMAS, Oliver Gordon
Resigned: 01 June 1998
Appointed Date: 01 April 1998

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 26 July 2002

Secretary
CR SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 01 June 1998

Secretary
CR SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 23 October 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Director
COULDRIDGE, Simon Ashley
Resigned: 01 April 1998
Appointed Date: 23 October 1995
66 years old

Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 01 June 1998
76 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Director
HUNTINGTON, Mark
Resigned: 01 June 1998
Appointed Date: 01 April 1998
61 years old

Director
O'TOOLE, Marea Jean
Resigned: 15 August 2011
Appointed Date: 30 October 2009
53 years old

Director
THOM, Nicholas Henry
Resigned: 30 April 2015
Appointed Date: 15 August 2011
71 years old

Director
THOMAS, Oliver Gordon
Resigned: 01 June 1998
Appointed Date: 01 April 1998
69 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 30 October 2009
Appointed Date: 15 January 2005
65 years old

Persons With Significant Control

Mr Mark Huntington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Gordon Thomas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL STAINLESS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Auditor's resignation
05 Jul 2016
Registered office address changed from 92/2 Lansdown Row Berkeley Square London W1J 6HL to Blacklands Meshaw South Molton Devon EX36 4NG on 5 July 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 72 more events
29 Oct 1996
New secretary appointed
29 Oct 1996
New director appointed
09 Jul 1996
Registered office changed on 09/07/96 from: 120 east road london N1 6AA
26 Jun 1996
Accounting reference date notified as 30/04
23 Oct 1995
Incorporation

CONTINENTAL STAINLESS LIMITED Charges

25 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…