This company is commonly known as Continental Tyre Investment Uk Limited. The company was founded 20 years ago and was given the registration number 04914878. The firm's registered office is in WEST DRAYTON. You can find them at Continental House, 191-195 High Street Yiewsley, West Drayton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONTINENTAL TYRE INVESTMENT UK LIMITED |
|---|---|---|
| Company Number | : | 04914878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Continental House, 191-195 High Street Yiewsley, West Drayton, Middlesex, UB7 7XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Secretary | 30 May 2017 | 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 | 31 March 2022 | Active |
| Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 01 July 2022 | Active |
| 106 Oldfield Road, Hampton, TW12 2HR | Secretary | 29 September 2003 | Active |
| Continental House, 191-195 High Street, Yiewsley, West Drayton, Uk, UB7 7XW | Secretary | 24 September 2008 | Active |
| Sperlingsweg 24, Garbsen, Germany, 30827 | Director | 29 September 2003 | Active |
| Honeystone House, Workhouse Lane Bloxham, Banbury, OX15 4PH | Director | 29 September 2003 | Active |
| Continental House, 191-195 High Street, West Drayton, Yiewsley, UB7 7XW | Director | 29 September 2003 | Active |
| Landgestuetstrasse 40, Celle, Germany, 29221 | Director | 29 September 2003 | Active |
| Continental U.K. Group Holdings Limited | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Botanica Ditton Park, Riding Ct Road, Datchet, Riding Court Road, Slough, England, SL3 9LL |
| Nature of control | : |
|
| Continental U.K. Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 191-195 High Street,, High Street, West Drayton, England, UB7 7XW |
| Nature of control | : |
|
| Continentsl Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Headquarters, Vahrenwalder Strabe 9, Hanover, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
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