CONTINUM GROUP LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2PU

Company number 05294703
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 2C CROWN BUSINESS PARK, COWM TOP LANE, ROCHDALE, LANCASHIRE, ENGLAND, OL11 2PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Alan John Mcmillan as a director on 27 October 2016. The most likely internet sites of CONTINUM GROUP LIMITED are www.continumgroup.co.uk, and www.continum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.5 miles; to Gorton Rail Station is 8.6 miles; to Belle Vue Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continum Group Limited is a Private Limited Company. The company registration number is 05294703. Continum Group Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Continum Group Limited is 2c Crown Business Park Cowm Top Lane Rochdale Lancashire England Ol11 2pu. . STAVRINIDIS, George is a Director of the company. WHITE, Stephen John is a Director of the company. Secretary MCMILLAN, Alan John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCMILLAN, Alan John has been resigned. Director WALLS, Matthew Heaton has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STAVRINIDIS, George
Appointed Date: 15 May 2015
58 years old

Director
WHITE, Stephen John
Appointed Date: 23 December 2004
57 years old

Resigned Directors

Secretary
MCMILLAN, Alan John
Resigned: 27 October 2016
Appointed Date: 23 November 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Director
MCMILLAN, Alan John
Resigned: 27 October 2016
Appointed Date: 23 November 2004
79 years old

Director
WALLS, Matthew Heaton
Resigned: 22 November 2012
Appointed Date: 26 June 2009
61 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

CONTINUM GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Termination of appointment of Alan John Mcmillan as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Alan John Mcmillan as a secretary on 27 October 2016
24 Aug 2016
Satisfaction of charge 1 in full
...
... and 42 more events
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
New director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

CONTINUM GROUP LIMITED Charges

26 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 mossfield house chesham fold road bury t/n GM690403…
22 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…