CONTINENTAL TEXTILES (GROUP) LIMITED
STRETFORD SAS DANIELS SHELF COMPANY 1 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0JT

Company number 08603972
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address CONTEX HOUSE UNIT G LONGFORD TRADING ESTATE, THOMAS STREET, STRETFORD, GREATER MANCHESTER, M32 0JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CONTINENTAL TEXTILES (GROUP) LIMITED are www.continentaltextilesgroup.co.uk, and www.continental-textiles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Continental Textiles Group Limited is a Private Limited Company. The company registration number is 08603972. Continental Textiles Group Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Continental Textiles Group Limited is Contex House Unit G Longford Trading Estate Thomas Street Stretford Greater Manchester M32 0jt. . CREWE, Andrew David is a Director of the company. CREWE, Jeffrey Paul is a Director of the company. CREWE, Jonathan Andrew is a Director of the company. CREWE, Peter Francis is a Director of the company. ELLIS, Lynda is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CREWE, Andrew David
Appointed Date: 10 July 2013
77 years old
Director
CREWE, Jeffrey Paul
Appointed Date: 18 October 2013
47 years old
Director
CREWE, Jonathan Andrew
Appointed Date: 18 October 2013
45 years old
Director
CREWE, Peter Francis
Appointed Date: 18 October 2013
46 years old
Director
ELLIS, Lynda
Appointed Date: 18 October 2013
61 years old

Persons With Significant Control

Mr Jeffrey Paul Crewe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Francis Crewe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Andrew Crewe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL TEXTILES (GROUP) LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Accounts for a small company made up to 31 December 2014
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,590,969
16 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
...
... and 9 more events
05 Nov 2013
Statement of capital following an allotment of shares on 18 October 2013
  • GBP 2,590,969
  • ANNOTATION Replacement The SH01 was replaced on 14/06/2016 as it was not properly delivered
05 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013
Company name changed sas daniels shelf company 1 LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
29 Oct 2013
Change of name notice
10 Jul 2013
Incorporation

CONTINENTAL TEXTILES (GROUP) LIMITED Charges

30 July 2014
Charge code 0860 3972 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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