CONTINENTAL PRODUCT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Continental Product Engineering Limited. The company was founded 32 years ago and was given the registration number 02700257. The firm's registered office is in WARWICK. You can find them at 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	CONTINENTAL PRODUCT ENGINEERING LIMITED
Company Number	:	02700257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1992
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY	Secretary	08 June 2022	Active
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY	Director	20 August 2019	Active
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY	Director	01 January 2024	Active
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY	Director	01 January 2024	Active
10 Old Street, London, EC1V 9AB	Secretary	25 March 1992	Active
Eskdale The Street, Claxton, Norwich, NR14 7AS	Secretary	02 June 1993	Active
Buregate Church Lane, Wroxham, Norwich, NR12 8SD	Secretary	25 March 1992	Active
1 Longfield Close, Loddon, Norwich, NR14 6UU	Secretary	04 March 1994	Active
21 Bristow Road, Melton Constable, NR24 2D6	Secretary	01 July 1992	Active
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, NR14 6JD	Secretary	04 December 2008	Active
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY	Director	26 November 2019	Active
Framingham House, Framingham Earl, Norwich, NR14 7RY	Director	25 March 1992	Active
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, NR14 6JD	Director	01 July 1999	Active
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, NR14 6JD	Director	27 September 2004	Active
Framingham House, Long Road, Framingham Earl, Norwich, NR14 7RZ	Director	19 September 1994	Active
105 Baxter Court, Norwich, NR3 2ST	Director	13 December 2002	Active
Buregate Church Lane, Wroxham, Norwich, NR12 8SD	Director	25 March 1992	Active
7 Rookery Hill, Rockland St Mary, Norwich, NR14 7EW	Director	02 March 1995	Active
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, NR14 6JD	Director	24 June 2008	Active
1 Longfield Close, Loddon, Norwich, NR14 6UU	Director	02 March 1995	Active
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, NR14 6JD	Director	24 June 2008	Active
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY	Corporate Director	20 August 2019	Active

People with Significant Control

Wolseley Uk Limited
Notified on	:	20 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fhi Leasing Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Prospect House, Loddon Industrial Park, Loddon, Norwich, United Kingdom, NR14 6JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	Prospect House, Loddon Industrial Park, Loddon Norwich, NR14 6JD
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Peter Michael Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Address	:	Prospect House, Loddon Industrial Park, Loddon Norwich, NR14 6JD
Nature of control	:	Significant influence or control Significant influence or control as firm

CONTINENTAL PRODUCT ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement