CONTINUA LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CONTINUA LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CONTINUA LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989987. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTINUA LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN DYAS Dec 1963 British Director 2019-01-11 CURRENT
MS CAROLINE SHEPHARD Jun 1980 British Director 2022-10-07 CURRENT
RODNEY JOHN MARSHALL Jun 1943 Australian Director 1994-11-14 UNTIL 2000-01-11 RESIGNED
GORDON LEONARD THOMAS RAISON Sep 1965 British Director 2001-03-30 UNTIL 2005-04-08 RESIGNED
SIMON THOMAS GEOFFREY JEFFERSON Jun 1958 British Director 1997-04-22 UNTIL 1999-09-30 RESIGNED
SHAUN WILLIAM PANTLING Feb 1953 British Director 1999-02-05 UNTIL 2000-01-26 RESIGNED
BRUCE KENNETH OLIVER May 1947 British Director 1996-12-17 UNTIL 2000-01-11 RESIGNED
CHRISTOPHER JOHN PINNEY Feb 1946 British Director 1996-12-17 UNTIL 1999-04-01 RESIGNED
FRANCIS JAMES MOONEY Sep 1954 British Director 2008-01-01 UNTIL 2016-01-29 RESIGNED
KEITH GEORGE MEADOWS Feb 1936 British Director 1994-11-14 UNTIL 2000-01-11 RESIGNED
JOHN MCDONALD Aug 1960 British Director 1994-11-14 UNTIL 2000-01-11 RESIGNED
MR GREGORY HAMLIN STONE Jul 1961 British Director 1994-11-14 UNTIL 2000-01-11 RESIGNED
PAUL JOHN LUCKETT May 1950 Director 1996-12-17 UNTIL 1997-04-22 RESIGNED
MR RODNEY NOONOO Mar 1962 American Director 2019-01-11 UNTIL 2020-03-23 RESIGNED
JACQUELINE MARY ROBERTSON Aug 1965 British Secretary 2000-01-11 UNTIL 2008-06-27 RESIGNED
ADRIAN ROY PHILLIPS Mar 1959 British Secretary 1994-11-14 UNTIL 1996-01-10 RESIGNED
JOHN MCDONALD Aug 1960 British Secretary 1996-01-10 UNTIL 2000-01-11 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 2008-06-27 UNTIL 2017-09-30 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1994-11-14 UNTIL 1994-11-14 RESIGNED
JOHN LLOYD EDWARDS Feb 1947 British Director 2005-04-09 UNTIL 2010-03-31 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-23 UNTIL 2022-10-07 RESIGNED
MR GLYNN BISSELL Jan 1959 British Director 2004-05-17 UNTIL 2006-06-08 RESIGNED
MARK CHRISTOPHER CANNONS Aug 1963 British Director 2011-03-10 UNTIL 2019-03-31 RESIGNED
STEPHEN ANTHONY CLAY Apr 1958 British Director 2000-01-11 UNTIL 2008-10-01 RESIGNED
BRIAN CUDDY Oct 1962 British Director 2008-10-01 UNTIL 2011-03-10 RESIGNED
MR OLIVIER JULES DEHON Aug 1967 French Director 2013-02-18 UNTIL 2019-01-17 RESIGNED
MR STEPHEN CHARLES DILLON Sep 1944 British Director 1996-12-17 UNTIL 2019-03-31 RESIGNED
ANOUSH DOWLATSHAHI GORDON Jun 1965 British Director 1999-09-30 UNTIL 2000-01-26 RESIGNED
MS MARION ELIZABETH RICHARDS May 1966 British Director 2010-04-01 UNTIL 2013-02-18 RESIGNED
MR RICHARD ROBERTSON GLOVER Aug 1959 British Director 2016-01-29 UNTIL 2018-12-31 RESIGNED
JAN MICHAEL GRIEG-GRAN Feb 1948 Norwegian Director 1994-11-14 UNTIL 2000-01-11 RESIGNED
PHILIP JAMES HARRISON Jan 1961 British Director 1999-04-01 UNTIL 2001-03-30 RESIGNED
JAMES LYNDON HAVARD Jan 1945 British Director 1996-12-17 UNTIL 1999-02-05 RESIGNED
MR ALAN PAUL HARDING Apr 1946 British Director 1994-11-14 UNTIL 2000-01-11 RESIGNED
MR JEREMY KIMBER LUCKETT Dec 1952 British Director 1996-12-17 UNTIL 2000-10-23 RESIGNED
PETER HOWARD TAYLOR Feb 1968 British Director 2008-01-01 UNTIL 2011-03-10 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xerox Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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