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CONTINENTAL AUTOMOTIVE UK LIMITED

Learn more about CONTINENTAL AUTOMOTIVE 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00976731
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.10
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

Company CONTINENTAL AUTOMOTIVE UK LIMITED is a Private Limited Company, registration number 00976731, established in United Kingdom on the 10. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called SIEMENS VDO AUTOMOTIVE LIMITED, VDO UK LIMITED, VDO INSTRUMENTS LIMITED. The company is based on 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA. Business of the company CONTINENTAL AUTOMOTIVE UK LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 61 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 UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. 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 3350000
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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: 2015.04.01
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AUD RES SECT 519
Form type: MISC
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, 120 HOLFORD DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7UG
Form type: AD01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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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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DIRECTOR APPOINTED GEORG MATTHIAS SISTERMANNS
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR GERARD CORDONNIER
Form type: TM01
Date: 2012.02.13
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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
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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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APPOINTMENT TERMINATED, DIRECTOR JEAN NOZERAN
Form type: TM01
Date: 2010.08.19
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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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 DEBENTURE REGISTER
Form type: 190
Date: 2009.06.03
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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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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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.04.13
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, THE BROADLANDS, 120 HOLFORD, DRIVE, HOLFORD, BIRMINGHAM, B6 7UG
Form type: 287
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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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
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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DIRECTOR APPOINTED HARALD STUHLMANN
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED GERARD CORDONNIER
Form type: 288a
Date: 2008.03.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.29
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 21/02/08
Form type: CERTNM
Date: 2008.02.21
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COMPANY NAME CHANGED SIEMENS VDO AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 25/02/08
Form type: CERTNM
Date: 2008.02.21
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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
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£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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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, THE BROADLANDS, 120 HOLFORD DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS B6 7UG
Form type: 287
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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S366A DISP HOLDING AGM 22/03/05
Form type: ELRES
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: ELRES
Document description: S386 DISP APP AUDS 22/03/05
Document type: ANNOTATION
Date: 2005.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/05

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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
GEORG MATTHIAS SISTERMANNS (current)
Director, VICE PRESIDENT FINANCE & CONTROLLING, 2011.12.21
TEMPELHOFER WEG 6 78056 , VILLINGEN SCHWENNINGEN
GERMANY
HARALD STUHLMANN (current)
Director, VICE PRESIDENT, 2008.02.07
ROEHRIGAESSEL 4 , 93047 REGENSBURG
GERMANY
MICHAEL DAVID BRAID (resigned)
Secretary, 1994.04.01 - 2004.07.12
14 BARR COMMON ROAD ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
BRIAN ROBERT MAYES (resigned)
Secretary, 1991.06.15 - 1994.03.31
6 WARWICK HOUSE MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JG, WEST MIDLANDS
SIEMENS COMPANY SECRETARIAT LIMITED (resigned)
Secretary, 2004.07.14 - 2007.12.03
SIEMENS HOUSE OLDBURY , BRACKNELL
RG12 8FZ, BERKSHIRE
THOMAS BORGHOFF (resigned)
Director, MANAGING DIRECTOR, 1999.01.19 - 2004.06.01
24 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RE
PETER CATLOW (resigned)
Director, MANAGING DIRECTOR, 1991.06.15 - 1993.06.01
1A BOULTBEE ROAD WYLDE GREEN , BIRMINGHAM
GERARD CORDONNIER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2008.02.07 - 2011.12.21
RUE DE VERVIERS, 40,B-4700 , EUPEN
BELGIUM
BARRY JAMES GLEW (resigned)
Director, ENGINEER, 2004.06.01 - 2008.03.31
9 BRAMLEY WAY , WHITTINGTON
WS14 9SB, STAFFORDSHIRE
NEIL HOMANS (resigned)
Director, COMPANY DIRECTOR, 1998.12.17 - 1999.01.04
631 CHURCH ROAD YARDLEY , BIRMINGHAM
B33 8HA
NEIL HOMANS (resigned)
Director, COMPANY DIRECTOR, 1999.01.06 - 1999.01.25
631 CHURCH ROAD YARDLEY , BIRMINGHAM
B33 8HA
NEIL HOMANS (resigned)
Director, FINANCE DIRECTOR, 1999.05.01 - 2008.07.01
43 KINGFISHER CLOSE , BIRMINGHAM
B26 2QF, WEST MIDLANDS
JEAN MARC NOZERAN (resigned)
Director, PRESIDENT, 2006.12.20 - 2010.04.30
2 RUE DE LA BASTIDE , 31000 TOULOUSE
FRANCE
GERHARD RUPP (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1999.05.31
KAEMPFENSTR 31 , D78315 RADOLFZELL
GERMANY
ALAN JOHN WOOD (resigned)
Director, CHIEF EXECUTIVE, 2006.12.20 - 2007.10.01
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW, SURREY

Companies near to CONTINENTAL AUTOMOTIVE UK ltd.

Information about the Private Limited Company CONTINENTAL AUTOMOTIVE 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: 2016.07.09. Reload the data