This company is commonly known as Continental Tyre Group Ltd.. The company was founded 89 years ago and was given the registration number 00296602. The firm's registered office is in WEST DRAYTON. You can find them at Continental House, 191 High Street Yiewsley, West Drayton, Middlesex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | CONTINENTAL TYRE GROUP LTD. |
|---|---|---|
| Company Number | : | 00296602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1935 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Continental House, 191 High Street Yiewsley, West Drayton, Middlesex, UB7 7XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Continental House, 191 High Street, Yiewsley, West Drayton, United Kingdom, UB7 7XW | Secretary | 16 January 2015 | Active |
| Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 31 March 2022 | Active |
| Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 30 September 2020 | Active |
| 106 Oldfield Road, Hampton, TW12 2HR | Secretary | - | Active |
| Continental House, 191 High Street, Yiewsley, West Drayton, Uk, UB7 7XW | Secretary | 24 September 2008 | Active |
| Wester Law, Dollar, FK14 7PL | Director | - | Active |
| 5 Larchfield Close, Aldwick, Bognor Regis, PO21 4RB | Director | 18 May 1998 | Active |
| 9 Frog Lane, Upper Boddington, Daventry, NN11 6DJ | Director | 02 January 1996 | Active |
| 6 Kepscaith Road, Whitburn, Bathgate, EH47 8JD | Director | - | Active |
| Friedrich Ebert Ufer 22, Cologne 90, Germany, 5000 | Director | 27 April 1993 | Active |
| Continental House, 191 High Street, Yiewsley, West Drayton, UB7 7XW | Director | 01 August 2002 | Active |
| Basset Garth Kingswood Road, Penn, High Wycombe, HP10 8JL | Director | - | Active |
| Leunsweg 11, Hannover 3000-71, Germany, | Director | - | Active |
| Eulenflucht 5, Wennigsen D-3015, Germany, | Director | - | Active |
| Manor Farm House, Wendlebury, Bicester, OX25 2PW | Director | 01 September 1994 | Active |
| 7 Melody Close, Winnersh, Wokingham, RG11 5LJ | Director | - | Active |
| Honeystone House, Workhouse Lane Bloxham, Banbury, OX15 4PH | Director | 01 January 1994 | Active |
| Continental House, 191 High Street, Yiewsley, West Drayton, UB7 7XW | Director | 04 March 2003 | Active |
| White Friars Edwin Road, West Horsley, Leatherhead, KT24 6LN | Director | - | Active |
| 46 Wood Lea Drive, Solihull, B91 1PQ | Director | - | Active |
| Continental U.K. Group Holdings Limited | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Botanica Ditton Park, Riding Ct Road,, Datchet, England, SL3 9LL |
| Nature of control | : |
|
| Continental Tyres Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Continental House, High Street, West Drayton, England, UB7 7XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.