CONTINENTAL TEVES UK LIMITED - BLAENAU


Company Profile Company Filings

Overview

CONTINENTAL TEVES UK LIMITED is a Private Limited Company from BLAENAU and has the status: Active.
CONTINENTAL TEVES UK LIMITED was incorporated 62 years ago on 04/08/1961 and has the registered number: 00700225. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTINENTAL TEVES UK LIMITED - BLAENAU

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WAUN Y POUND INDUSTRIAL ESTATE
BLAENAU
GWENT
NP23 6PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-24 CURRENT
MARK RALPH LANGSHAW Mar 1971 British Director 2004-05-10 CURRENT
CLAIRE SEXTON Jun 1968 British Director 2009-10-19 CURRENT
DOMINIK HISS Apr 1981 German Director 2023-11-28 CURRENT
GREG ORRELL Feb 1967 Welsh Director 2001-01-01 UNTIL 2002-08-02 RESIGNED
DIETER WOLFGANGE BACHMANN Nov 1934 German Director RESIGNED
DAVID JOHN BASSETT Jan 1948 British Director 2001-02-01 UNTIL 2008-03-31 RESIGNED
DR JOHN BOWLING Aug 1952 British Director 1994-01-01 UNTIL 2005-11-21 RESIGNED
PETER ADDIS Aug 1944 Secretary 1999-07-01 UNTIL 2008-01-31 RESIGNED
CHRISTOPHER DOUGLAS JARDINE British Secretary 1995-11-13 UNTIL 1998-09-25 RESIGNED
MR. SIMON JOHN ROWLAND Secretary 2008-02-01 UNTIL 2009-04-21 RESIGNED
KEVIN PAUL WHEELHOUSE Oct 1952 British Secretary RESIGNED
MR THOMAS JOHN WHYATT Jun 1949 British Director RESIGNED
DAVID FREDERICK SHYNE Apr 1961 British Director 2002-08-03 UNTIL 2009-02-28 RESIGNED
DAVID HUGHES Jun 1939 British Director RESIGNED
CHRISTOPHER DOUGLAS JARDINE British Director 1995-11-13 UNTIL 1998-09-25 RESIGNED
STEPHAN HEINRICH OBERTHÜR May 1965 German Director 2020-11-25 UNTIL 2023-10-01 RESIGNED
MICHAELA ANITA BUCHER Dec 1963 German Director 2017-03-17 UNTIL 2020-11-25 RESIGNED
MR JONATHAN MARK WALTER Nov 1960 British Director 1993-10-01 UNTIL 1998-09-25 RESIGNED
NEIL SUTHERLAND Feb 1940 British Director RESIGNED
HORST VOGT Mar 1943 German Director RESIGNED
DAVID HOWELLS Jun 1944 British Director 2001-01-01 UNTIL 2001-01-31 RESIGNED
BRIAN MEREDITH WATKINS Apr 1938 British Director RESIGNED
KEVIN PAUL WHEELHOUSE Oct 1952 British Director RESIGNED
DAVID HUGHES Nov 1955 British Director 2001-09-01 UNTIL 2009-03-31 RESIGNED
DEREK FLAY May 1945 British Director 1994-01-01 UNTIL 2001-08-31 RESIGNED
MR RONALD JAMES HOWARD Dec 1942 British Director 1993-06-07 UNTIL 1996-08-31 RESIGNED
THOMAS GRETH Nov 1963 German Director 2009-06-19 UNTIL 2016-09-30 RESIGNED
MISS KERRY ANN DIAMOND May 1958 British Director 2001-01-01 UNTIL 2008-08-31 RESIGNED
MR MARK JOHN DANDO Aug 1962 British Director 1995-01-01 UNTIL 2009-04-01 RESIGNED
MR. STEPHEN JOHN CURTIS Dec 1961 British Director 2001-01-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cas Uk Holding Limited 2016-04-06 Blaenau Gwent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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