Continental Automotive Uk Limited

General information

Name:

Continental Automotive Uk Ltd

Office Address:

36 Gravelly Industrial Park B24 8TA Birmingham

Number: 00976731

Incorporation date: 1970-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Continental Automotive Uk is a company situated at B24 8TA Birmingham at 36 Gravelly Industrial Park. The firm has been in existence since 1970 and is registered as reg. no. 00976731. The firm has been operating on the English market for 54 years now and the status at the time is active. Previously Continental Automotive Uk Limited switched the listed name three times. Up till Mon, 25th Feb 2008 the company used the name Siemens Vdo Automotive. After that the company used the name Vdo Uk that was in use up till Mon, 25th Feb 2008 then the final name was adopted. This business's SIC and NACE codes are 46900 which stands for Non-specialised wholesale trade. 2021/12/31 is the last time account status updates were filed.

The company owns one restaurant or cafe. Its FHRSID is PI/000198918. It reports to Birmingham and its last food inspection was carried out on 2020/03/01 in 140 Holford Drive, Birmingham, B6 7UG. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

As stated, this limited company was established 54 years ago and has been run by thirteen directors, and out of them two (Frank S. and Harald S.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • Continental Automotive Uk Limited 2008-02-25
  • Siemens Vdo Automotive Limited 2001-10-08
  • Vdo Uk Limited 1997-10-31
  • Vdo Instruments Limited 1970-04-10

Financial data based on annual reports

Company staff

Frank S.

Role: Director

Appointed: 31 December 2020

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 24 March 2009

Address: New Change, London, EC4M 9AF

Latest update: 4 April 2024

Harald S.

Role: Director

Appointed: 07 February 2008

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Continental Automotive Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gravelly Industrial Park, B24 8TA, West Midlands and was registered as a PSC under the registration number 04114756.

Continental Automotive Holdings Uk Limited
Address: 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 04114756
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Siemens Vdo Automotive food hygiene ratings

Restaurant/Cafe/Canteen address

Address

140 Holford Drive, Birmingham

Suburb

Handsworth Wood

Village

Perry Barr

City

Birmingham

District

West Midlands

State

England

Post code

B6 7UG

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 27th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 26301 : Manufacture of telegraph and telephone apparatus and equipment
54
Company Age

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