CONTITECH UNITED KINGDOM LIMITED - HINDLEY GREEN
Company Profile | Company Filings |
Overview
CONTITECH UNITED KINGDOM LIMITED is a Private Limited Company from HINDLEY GREEN and has the status: Active.
CONTITECH UNITED KINGDOM LIMITED was incorporated 51 years ago on 17/10/1972 and has the registered number: 01076936. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTITECH UNITED KINGDOM LIMITED was incorporated 51 years ago on 17/10/1972 and has the registered number: 01076936. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTITECH UNITED KINGDOM LIMITED - HINDLEY GREEN
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
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
UNIT 1 HINDLEY GREEN BUSINESS
HINDLEY GREEN
WIGAN
WN2 4TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN SHEERAN | Jul 1975 | British | Director | 2024-02-14 | CURRENT |
MR BERNHARD KASSENS | Jun 1989 | German | Director | 2022-02-01 | CURRENT |
PHILIP JOHN SHEERAN | Secretary | 2012-02-21 | CURRENT | ||
MARK BARRY SIDDALL | Oct 1974 | Secretary | 2007-08-31 UNTIL 2012-02-21 | RESIGNED | |
CHARLES IAN HOWIE THOMSON | Dec 1951 | British | Director | 2002-08-19 UNTIL 2011-11-01 | RESIGNED |
MRS REGINA ERIKA ARNING | Jan 1965 | German | Director | 2022-05-01 UNTIL 2024-02-14 | RESIGNED |
MR MALCOLM BATEMAN | Mar 1949 | British | Director | 1994-11-23 UNTIL 1999-04-09 | RESIGNED |
ROBERT JOHN COUZENS | Dec 1950 | British | Director | 1999-04-09 UNTIL 2002-12-31 | RESIGNED |
ERIC WEIR ADAIR | Secretary | 1994-11-23 UNTIL 1995-09-04 | RESIGNED | ||
SUSAN MARY CLARKE | Jan 1962 | Secretary | 2006-01-01 UNTIL 2007-08-31 | RESIGNED | |
MR LESLIE COLLINS | British | Secretary | RESIGNED | ||
PETER MCNAB | Secretary | 1995-09-04 UNTIL 1999-05-24 | RESIGNED | ||
MR PHILIP MARK GRIFFIN | Jun 1960 | British | Director | 2012-06-29 UNTIL 2020-12-31 | RESIGNED |
JOHN JAMES WOOD | British | Secretary | 1999-05-24 UNTIL 2005-12-20 | RESIGNED | |
FRANZISKA JOHANNA JUNG | Dec 1981 | German | Director | 2021-04-01 UNTIL 2022-05-01 | RESIGNED |
STEPHEN CHARLES TAUNTON | British | Director | 1995-05-15 UNTIL 1997-06-03 | RESIGNED | |
GREGOR PAUL MARIA SCHOESS | Jun 1951 | German | Director | 1994-11-23 UNTIL 1995-05-15 | RESIGNED |
THOMAS REID RAE | Sep 1961 | British | Director | 1997-06-03 UNTIL 2002-06-30 | RESIGNED |
MR ANDREAS QUAL | Feb 1975 | German | Director | 2012-04-02 UNTIL 2015-05-31 | RESIGNED |
MICHAEL ALBERT POTTER | May 1948 | British | Director | RESIGNED | |
DR HANS MEYER | Apr 1942 | German | Director | 1995-02-22 UNTIL 1998-05-01 | RESIGNED |
ROBERT BENJAMIN BOULTON | Jun 1952 | British | Director | 1999-04-09 UNTIL 2012-06-29 | RESIGNED |
MR IAN PAUL JONES | Jan 1962 | British | Director | 2011-11-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contitech Holding Netherlands | 2016-04-06 | Maastricht Li |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |