Contitech United Kingdom Limited

General information

Name:

Contitech United Kingdom Ltd

Office Address:

Unit 1 Hindley Green Business Park Leigh Road WN2 4TN Hindley Green

Number: 01076936

Incorporation date: 1972-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contitech United Kingdom Limited with Companies House Reg No. 01076936 has been in this business field for fifty two years. This particular Private Limited Company can be contacted at Unit 1 Hindley Green Business, Park Leigh Road in Hindley Green and its post code is WN2 4TN. Although currently it is referred to as Contitech United Kingdom Limited, it was not always so. The company was known as Conti Warehousing until Fri, 3rd Mar 1995, then the name was changed to Contitech Power Transmission Systems. The definitive switch came on Mon, 4th Jan 1999. This firm's classified under the NACE and SIC code 22190 - Manufacture of other rubber products. December 31, 2021 is the last time when the accounts were filed.

Current directors chosen by this particular firm include: Regina A. assigned to lead the company in 2022 and Bernhard K. assigned to lead the company on Tue, 1st Feb 2022. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Philip S. as a secretary since the appointment on Tue, 21st Feb 2012.

  • Previous company's names
  • Contitech United Kingdom Limited 1999-01-04
  • Contitech Power Transmission Systems Limited 1995-03-03
  • Conti Warehousing Limited 1972-10-17

Company staff

Regina A.

Role: Director

Appointed: 01 May 2022

Latest update: 31 January 2024

Bernhard K.

Role: Director

Appointed: 01 February 2022

Latest update: 31 January 2024

Philip S.

Role: Secretary

Appointed: 21 February 2012

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Contitech Holding Netherlands owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maastricht at Bassin, Li and was registered as a PSC under the registration number 24254769.

Contitech Holding Netherlands
Address: 100-106 Bassin, Maastricht, Li, PO Box 6211 AK, Netherlands
Legal authority Dutch Law
Legal form B.V.
Country registered Karmer Van Koophandel
Place registered Dutch Company Registers
Registration number 24254769
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
51
Company Age

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