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CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

Learn more about CONTINENTAL AUTOMOTIVE TRADING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA

CONTINENTAL AUTOMOTIVE TRADING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00965702
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

Company CONTINENTAL AUTOMOTIVE TRADING UK LIMITED is a Private Limited Company, registration number 00965702, established in United Kingdom on the 7. November 1969. The company is now active. The company has been in business for 47 years . This company used to be called SIEMENS VDO TRADING LTD, VDO KIENZLE UK LIMITED, LUCAS KIENZLE INSTRUMENTS LIMITED. The company is based on 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA. Business of the company CONTINENTAL AUTOMOTIVE TRADING UK LIMITED by SIC and NACE code is "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 59 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company CONTINENTAL AUTOMOTIVE TRADING UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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AUD RES SECT 519
Form type: MISC
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAKOB WAGNER / 06/10/2014
Form type: CH01
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED PETER JAKOB WAGNER
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR HELMUT ERNST
Form type: TM01
Date: 2014.09.15
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
£2.95
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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TRANSACTION DOCUMENTS 27/08/2010
Form type: RES13
Date: 2010.09.14
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TRANSACTIONS/EXECUTE DEEDS/RESTRICTIONS 23/06/2010
Form type: RES13
Date: 2010.07.08
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COMPANY BUSINESS 18/03/2010
Form type: RES13
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES01
Document description: ALTER ARTICLES 18/03/2010
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR JEAN NOZERAN
Form type: TM01
Date: 2009.12.10
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DIRECTOR APPOINTED HELMUT WIHELM ERNST
Form type: AP01
Date: 2009.12.10
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DIRECTOR APPOINTED PAUL JONATHAN JENNINGS
Form type: AP01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.09
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SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.05.09
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR NEIL HOMANS
Form type: 288b
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN NOZERAN / 25/04/2008
Form type: 288c
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN NOZERAN / 25/04/2008
Form type: 288c
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR BARRY GLEW
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.28
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COMPANY NAME CHANGED SIEMENS VDO TRADING LTD, CERTIFICATE ISSUED ON 25/02/08
Form type: CERTNM
Date: 2008.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
Form type: 225
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Form type: 287
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA
Form type: 287
Date: 2006.03.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07

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Company directors and board members:

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.03.24
ONE NEW CHANGE , LONDON
EC4M 9AF
PAUL JONATHAN JENNINGS (current)
Director, GENERAL MANAGER, 2009.12.09
LAVENDER COTTAGE , LOXLEY
CV35 9JS, WARWICKSHIRE
PETER JAKOB WAGNER (current)
Director, AGRICULTURAL ENGINEER, 2014.08.28
CONTINENTAL AFTERMARKET GMBH GUERICKESTRASSE 7 , FRANKFURT A./M
NP23 6PL, 60488
GERMANY
CAROL ANN JACKSON (resigned)
Secretary, 1996.11.30 - 2004.04.19
8 BELDESERT CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5JU, WEST MIDLANDS
DAVID GERARD ANTHONY MCFALL (resigned)
Secretary, 1992.12.11 - 1994.09.01
12 FEMDALE ROAD HALL GREEN , BIRMINGHAM
B28 9AX
SAEED MIRBAGHERI (resigned)
Secretary, 1996.06.17 - 1996.11.30
4 SPINNEY DRIVE SHIRLEY , SOLIHULL
B90 4HB, WEST MIDLANDS
SIEMENS COMPANY SECRETARIAT LIMITED (resigned)
Secretary, 2004.04.19 - 2007.12.03
SIEMENS HOUSE OLDBURY , BRACKNELL
RG12 8FZ, BERKSHIRE
KEVIN JOHN SMYTH (resigned)
Secretary, FINANCE MANAGER, 1994.09.01 - 1996.06.17
47 BERKSWELL ROAD , BIRMINGHAM
B24 9ED
PAUL MARTIN ALMOND (resigned)
Director, 1999.10.15 - 2000.02.23
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
JOHN BADGER (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.23 - 1997.05.16
7 CHELTONDALE HARWOOD GROVE SHIRLEY , SOLIHULL
B90 4AR, WEST MIDLANDS
JOSEF WILHELM BESTING (resigned)
Director, 2001.01.02 - 2006.01.17
DRACHENFELSSTR 18 , LOHMAR
53797
GERMANY
THOMAS BORGHOFF (resigned)
Director, 1999.05.11 - 2004.06.01
128 THIRLMERE DRIVE , BIRMINGHAM
B13 9QW, WEST MIDLANDS
ROBERT DAVIES (resigned)
Director, GENERAL MANAGER, 1999.01.22 - 2000.02.23
324 YORKSHIRE DRIVE WILLIAMSBURG VA 23185 , VIRGINIA
IRISH
UNITED STATES OF AMERICA
HELMUT WIHELM ERNST (resigned)
Director, VICE PRESIDENT INDEPENDENT AFTERMARKET COMMMERCIAL, 2009.12.09 - 2014.06.30
CONTINENTAL TEVES AG & CO. OHG GUERICKESTRASSE 7 , FRANKFURT A./M
60488
GERMANY
ANDREW EVANS (resigned)
Director, GENERAL MANAGER, 1998.12.22 - 1999.01.04
32 SAMBOURN CLOSE , SOLIHULL
B91 2SA, WEST MIDLANDS
BARRY JAMES GLEW (resigned)
Director, ENGINEER, 2004.06.01 - 2008.03.31
9 BRAMLEY WAY , WHITTINGTON
WS14 9SB, STAFFORDSHIRE
PETER GRAFONER (resigned)
Director, ENGINEER, 1997.01.01 - 2000.05.10
JOHANN SEBASTIAN-BACH STR 76 USINGEN , GERMANY
FOREIGN, D-61250
PAUL RAYMOND HARVEY (resigned)
Director, MANAGER, 1997.01.01 - 2002.08.29
PRAUNHEIMER WEG 33 STEINBACH/TAUNUS , GERMANY D-61449
NEIL HOMANS (resigned)
Director, FINANCE DIRECTOR, 2007.04.25 - 2008.07.01
43 KINGFISHER CLOSE , BIRMINGHAM
B26 2QF, WEST MIDLANDS
NEIL HOMANS (resigned)
Director, 1999.01.05 - 1999.01.25
631 CHURCH ROAD YARDLEY , BIRMINGHAM
B33 8HA
CAROL ANN JACKSON (resigned)
Director, ACCOUNTANT, 2003.01.31 - 2007.05.31
8 BELDESERT CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5JU, WEST MIDLANDS
FRED KAY (resigned)
Director, DIRECTOR & GM, 1992.12.11 - 1994.08.23
40 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
ROBERT BRUCE MCDONALD (resigned)
Director, DIRECTOR , 1997.05.16 - 1999.01.22
17679 STONEBROOK DRIVE NORTHVILLE, MI, 48167 , USA
FOREIGN
ROBERT BRUCE MCDONALD (resigned)
Director, DIRECTOR , 1999.10.15 - 2000.02.23
17679 STONEBROOK DRIVE NORTHVILLE, MI, 48167 , USA
FOREIGN
MALCOLM STUART MELLOR (resigned)
Director, GENERAL MANAGER, 1999.01.22 - 2000.02.23
9 HAWTHORN ROAD STREETLY , SUTTON COLDFIELD
B74 3HY, WEST MIDLANDS
JEAN MARC NOZERAN (resigned)
Director, PRESIDENT, 2007.01.12 - 2009.12.09
2 RUE DE LA BASTIDE , 31000 TOULOUSE
FRANCE
JOHN CHARLES PLANT (resigned)
Director, MD - ELECTRICAL SYSTEMS, 1992.12.11 - 1999.01.22
THE HOMESTEAD PEACHFIELD ROAD , MALVERN
WR14 3LE, WORCESTERSHIRE
NICHOLAS JOHN RENDELL (resigned)
Director, MANAGER, 2001.01.02 - 2007.06.20
TREETOPS CEDAR DRIVE, SNITTERFIELD , STRATFORD UPON AVON
CV37 0LJ, WARWICKSHIRE
DIETMAR ALFRED STRAUB (resigned)
Director, MANAGING DIRECTOR, 1993.05.12 - 1997.01.01
KOPENICKER STREET 4 78056 VILLINGEU SCHWENNINGEN , GERMANY
DAVID FRANCIS UNDERWOOD (resigned)
Director, 1996.02.14 - 1999.01.22
290 CHESTER ROAD NORTH , SUTTON COLDFIELD
B73 6RR, WEST MIDLANDS
DIETER CHRISTOPH URBAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.07.23 - 2006.04.01
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
GERHARD WIDL (resigned)
Director, MANAGING DIRECTOR, 1992.12.11 - 1993.05.12
AM STADION 14 , MICHELSTADT D-6120
GERMANY
ALAN JOHN WOOD (resigned)
Director, CHIEF EXECUTIVE, 2007.01.12 - 2007.10.01
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW, SURREY
THEODOR WUPPERMANN (resigned)
Director, 1992.12.11 - 1997.01.01
ALPENBLICK 11 7731 UNTERKIRNACH , VILLINGEN-SCHWENNINGEN
BADEN WURTTEMBERG
GERMANY

Companies near to CONTINENTAL AUTOMOTIVE TRADING UK ltd.

Information about the Private Limited Company CONTINENTAL AUTOMOTIVE TRADING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data