This company is commonly known as Continental Product Supply Ltd. The company was founded 26 years ago and was given the registration number 03554396. The firm's registered office is in AMERSHAM. You can find them at The Courtyard @ Sky House,, Raans Road, Amersham, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONTINENTAL PRODUCT SUPPLY LTD |
|---|---|---|
| Company Number | : | 03554396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skyhouse, Raans Road, Amersham, England, HP6 6JQ | Director | 09 March 2021 | Active |
| The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ | Director | 01 August 2006 | Active |
| Skyhouse, Raans Road, Amersham, England, HP6 6JQ | Director | 09 March 2021 | Active |
| 37 Baytree Walk, Watford, WD17 4RX | Secretary | 28 February 2005 | Active |
| 11 Shenfield Road, Woodford Green, IG8 9AR | Secretary | 08 July 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 April 1998 | Active |
| Dellfield House, Plough Lane, Sarratt, WD3 4DL | Director | 08 July 1998 | Active |
| 31 Buckland Crescent, London, NW3 5DJ | Director | 28 February 2005 | Active |
| The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ | Director | 17 March 2006 | Active |
| 37 Baytree Walk, Watford, WD17 4RX | Director | 28 February 2005 | Active |
| The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ | Director | 12 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 April 1998 | Active |
| Dbp Zenith Holdco Limited | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sky House, Raans Road, Amersham, England, HP6 6JQ |
| Nature of control | : |
|
| Iq Glass Group Holdings Limited | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sky House, Raans Road, Amersham, United Kingdom, HP6 6JQ |
| Nature of control | : |
|
| Iq Glass Group Limited | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sky House, Raans Road, Amersham, England, HP6 6JQ |
| Nature of control | : |
|
| Mr Keith Alexander Murray | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ |
| Nature of control | : |
|
| Mr Graham John Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ |
| Nature of control | : |
|
| Mr Gary John Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-26 | Accounts | Legacy. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Other | Legacy. | Download |
| 2020-06-26 | Other | Legacy. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
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