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Contitech United Kingdom Ltd

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Reports

Full Company Report  CONTITECH UNITED KINGDOM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01076936
Record last updated Friday, April 25, 2025 4:06:28 AM UTC
Official Address 1 Unit Hindley Green Businessrk Leigh Road
There are 3 companies registered at this street
Locality Hindley Green
Region Wigan, England
Postal Code WN24TN
Sector Manufacture of other rubber products

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Visits

CONTITECH UNITED KINGDOM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72025-12025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2025 Appointment of a woman Appointment of a woman
Registry Feb 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2024 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry May 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2022 Appointment of a woman Appointment of a woman
Registry Feb 1, 2022 Appointment of a man as Plant Manager and Director Appointment of a man as Plant Manager and Director
Registry Apr 1, 2021 Appointment of a woman Appointment of a woman
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 1076... Resignation of one Director (a man) 1076...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Appointment of a man as Sales & Marketing and Director Appointment of a man as Sales & Marketing and Director
Registry May 17, 2012 Annual return Annual return
Registry Feb 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 1076... Change of particulars for director 1076...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Sep 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2007 Appointment of a secretary Appointment of a secretary
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2006 Annual return Annual return
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2005 Annual return Annual return
Registry May 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2004 Annual return Annual return
Financials May 28, 2004 Annual accounts Annual accounts
Financials Aug 11, 2003 Annual accounts 1076... Annual accounts 1076...
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Annual return Annual return
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Appointment of a director Appointment of a director
Registry Jun 14, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Nov 23, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Annual return Annual return
Registry Jun 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 1999 Appointment of a secretary Appointment of a secretary
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry May 5, 1999 Appointment of a director 1076... Appointment of a director 1076...
Registry May 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Resignation of a director Resignation of a director
Registry Jan 6, 1999 Change of name certificate Change of name certificate
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry May 30, 1998 Resignation of a director Resignation of a director
Registry May 30, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Appointment of a director Appointment of a director
Registry Jul 3, 1997 Resignation of a director Resignation of a director
Registry May 22, 1997 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Sep 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 1996 Annual return Annual return
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 1, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 22, 1995 Annual return Annual return
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Location of register of members address changed Location of register of members address changed
Registry May 22, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1995 Change of name certificate Change of name certificate
Registry Dec 20, 1994 Memorandum of association Memorandum of association
Registry Dec 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1994 Alter mem and arts Alter mem and arts
Registry Dec 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1994 Annual return Annual return
Financials May 17, 1994 Annual accounts Annual accounts
Financials May 27, 1993 Annual accounts 1076... Annual accounts 1076...
Registry May 27, 1993 Annual return Annual return
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