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CONTITECH UNITED KINGDOM LIMITED

Learn more about CONTITECH UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 HINDLEY GREEN BUSINESS, PARK LEIGH ROAD, HINDLEY GREEN, WIGAN, WN2 4TN

CONTITECH UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 01076936
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK GRIFFIN / 25/09/2015
Form type: CH01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS QUAL
Form type: TM01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR ANDREAS QUAL
Form type: AP01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED MR PHILIP MARK GRIFFIN
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON
Form type: TM01
Date: 2012.07.03
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SECRETARY APPOINTED PHILIP JOHN SHEERAN
Form type: AP03
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK SIDDALL
Form type: TM02
Date: 2012.02.23
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DIRECTOR APPOINTED MR IAN PAUL JONES
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN HOWIE THOMSON / 14/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN BOULTON / 14/05/2010
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, PO BOX 26 LEIGH ROAD, HINDLEY GREEN, WIGAN, GTR MANCHESTER WN2 4WZ
Form type: 287
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10

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Company directors and board members:

PHILIP JOHN SHEERAN (current)
Secretary, 2012.02.21
UNIT 1 HINDLEY GREEN BUSINESS PARK LEIGH ROAD , HINDLEY GREEN
WN2 4TN, WIGAN
PHILIP MARK GRIFFIN (current)
Director, SALES & MARKETING, 2012.06.29
CONTITECH UK CASTLE MOUND WAY (UNIT 2) CENTRAL PARK , RUGBY
CV23 0WB, WARWICKSHIRE
ENGLAND
IAN PAUL JONES (current)
Director, OPERATIONS DIRECTOR, 2011.11.01
UNIT 1 HINDLEY GREEN BUSINESS PARK LEIGH ROAD , HINDLEY GREEN
WN2 4TN, WIGAN
ERIC WEIR ADAIR (resigned)
Secretary, 1994.11.23 - 1995.09.04
8/5 ETTRICKDALE PLACE , EDINBURGH
EH3 5JN, MIDLOTHIAN
SUSAN MARY CLARKE (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2007.08.31
295 LEVER STREET RADCLIFFE , MANCHESTER
M26 4PS
LESLIE COLLINS (resigned)
Secretary, 1991.05.15 - 1994.11.23
106 OLDFIELD ROAD , HAMPTON
TW12 2HR, MIDDLESEX
PETER MCNAB (resigned)
Secretary, 1995.09.04 - 1999.05.24
6 GERRARDS CLOSE ASPUL , WIGAN
WN2 2SU, LANCASHIRE
MARK BARRY SIDDALL (resigned)
Secretary, 2007.08.31 - 2012.02.21
1 STOCKTON STREET , SWINTON
M27 0NW, GREATER MANCHESTER
JOHN JAMES WOOD (resigned)
Secretary, ACCOUNTANT, 1999.05.24 - 2005.12.20
4 KIRKHAM ROAD , LEIGH
WN7 3UQ, LANCASHIRE
MALCOLM BATEMAN (resigned)
Director, FINANCIAL CD, 1994.11.23 - 1999.04.09
WESTER LAW , DOLLAR
FK14 7PL, CLACKMANNANSHIRE
ROBERT BENJAMIN BOULTON (resigned)
Director, SALES & MARKETING, 1999.04.09 - 2012.06.29
THE GRANARY 2A BELL LANE , BYFIELD
NN11 6US, NORTHAMPTONSHIRE
ROBERT JOHN COUZENS (resigned)
Director, COMPANY DIRECTOR, 1999.04.09 - 2002.12.31
16A MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
HANS MEYER (resigned)
Director, MECHANICAL ENGINEER, 1995.02.22 - 1998.05.01
SPOHRSTRASSE 4 , HANOVER
30177
GERMANY
MICHAEL ALBERT POTTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.15 - 1994.11.23
7 MELODY CLOSE WINNERSH , WOKINGHAM
RG11 5LJ, BERKSHIRE
ANDREAS QUAL (resigned)
Director, MANAGING DIRECTOR, 2012.04.02 - 2015.05.31
UNIT 1 HINDLEY GREEN BUSINESS PARK LEIGH ROAD , HINDLEY GREEN
WN2 4TN, WIGAN
THOMAS REID RAE (resigned)
Director, 1997.06.03 - 2002.06.30
31 DUNKIRK ROAD , SOUTHPORT
PR8 4QZ, MERSEYSIDE
GREGOR PAUL MARIA SCHOESS (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.05.15
SPINOZASTD 5A 300 HANNOVER 61 , GERMANY
FOREIGN
STEPHEN CHARLES TAUNTON (resigned)
Director, COMPANY DIRECTOR, 1995.05.15 - 1997.06.03
RED LODGE COW LANE, NORLEY , WARRINGTON
WA6 8PH, CHESHIRE
CHARLES IAN HOWIE THOMSON (resigned)
Director, 2002.08.19 - 2011.11.01
32 BAKEWELL DRIVE BEECH HILL , WIGAN
WN6 8QH, LANCASHIRE

Companies near to CONTITECH UNITED KINGDOM ltd.

Information about the Private Limited Company CONTITECH UNITED KINGDOM 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: 2016.07.23. Reload the data