CONTITECH UNITED KINGDOM LIMITED
HINDLEY GREEN CONTITECH POWER TRANSMISSION SYSTEMS LIMITED

Hellopages » Greater Manchester » Wigan » WN2 4TN

Company number 01076936
Status Active
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address UNIT 1 HINDLEY GREEN BUSINESS, PARK LEIGH ROAD, HINDLEY GREEN, WIGAN, WN2 4TN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Ian Paul Jones on 1 June 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000 . The most likely internet sites of CONTITECH UNITED KINGDOM LIMITED are www.contitechunitedkingdom.co.uk, and www.contitech-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Contitech United Kingdom Limited is a Private Limited Company. The company registration number is 01076936. Contitech United Kingdom Limited has been working since 17 October 1972. The present status of the company is Active. The registered address of Contitech United Kingdom Limited is Unit 1 Hindley Green Business Park Leigh Road Hindley Green Wigan Wn2 4tn. . SHEERAN, Philip John is a Secretary of the company. GRIFFIN, Philip Mark is a Director of the company. JONES, Ian Paul is a Director of the company. Secretary ADAIR, Eric Weir has been resigned. Secretary CLARKE, Susan Mary has been resigned. Secretary COLLINS, Leslie has been resigned. Secretary MCNAB, Peter has been resigned. Secretary SIDDALL, Mark Barry has been resigned. Secretary WOOD, John James has been resigned. Director BATEMAN, Malcolm has been resigned. Director BOULTON, Robert Benjamin has been resigned. Director COUZENS, Robert John has been resigned. Director MEYER, Hans, Dr has been resigned. Director POTTER, Michael Albert has been resigned. Director QUAL, Andreas has been resigned. Director RAE, Thomas Reid has been resigned. Director SCHOESS, Gregor Paul Maria has been resigned. Director TAUNTON, Stephen Charles has been resigned. Director THOMSON, Charles Ian Howie has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
SHEERAN, Philip John
Appointed Date: 21 February 2012
Director
GRIFFIN, Philip Mark
Appointed Date: 29 June 2012
65 years old
Director
JONES, Ian Paul
Appointed Date: 01 November 2011
63 years old

Resigned Directors

Secretary
ADAIR, Eric Weir
Resigned: 04 September 1995
Appointed Date: 23 November 1994
Secretary
CLARKE, Susan Mary
Resigned: 31 August 2007
Appointed Date: 01 January 2006
Secretary
COLLINS, Leslie
Resigned: 23 November 1994
Secretary
MCNAB, Peter
Resigned: 24 May 1999
Appointed Date: 04 September 1995
Secretary
SIDDALL, Mark Barry
Resigned: 21 February 2012
Appointed Date: 31 August 2007
Secretary
WOOD, John James
Resigned: 20 December 2005
Appointed Date: 24 May 1999
Director
BATEMAN, Malcolm
Resigned: 09 April 1999
Appointed Date: 23 November 1994
76 years old
Director
BOULTON, Robert Benjamin
Resigned: 29 June 2012
Appointed Date: 09 April 1999
73 years old
Director
COUZENS, Robert John
Resigned: 31 December 2002
Appointed Date: 09 April 1999
74 years old
Director
MEYER, Hans, Dr
Resigned: 01 May 1998
Appointed Date: 22 February 1995
83 years old
Director
POTTER, Michael Albert
Resigned: 23 November 1994
77 years old
Director
QUAL, Andreas
Resigned: 31 May 2015
Appointed Date: 02 April 2012
50 years old
Director
RAE, Thomas Reid
Resigned: 30 June 2002
Appointed Date: 03 June 1997
64 years old
Director
SCHOESS, Gregor Paul Maria
Resigned: 15 May 1995
Appointed Date: 23 November 1994
74 years old
Director
TAUNTON, Stephen Charles
Resigned: 03 June 1997
Appointed Date: 15 May 1995
74 years old
Director
THOMSON, Charles Ian Howie
Resigned: 01 November 2011
Appointed Date: 19 August 2002
73 years old

CONTITECH UNITED KINGDOM LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Director's details changed for Mr Ian Paul Jones on 1 June 2015
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,000
12 Nov 2015
Director's details changed for Mr Philip Mark Griffin on 25 September 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
13 Sep 1986
New director appointed
06 Sep 1986
Director resigned
28 May 1986
Registered office changed on 28/05/86 from: harrier house 21 high street yiewsley west drayton middx
22 May 1986
Return made up to 16/12/85; full list of members
12 Aug 1981
Accounts made up to 31 December 1980

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