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 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)
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 |