Contitech United Kingdom Limited in Park Leigh Road HINDLEY GREEN

Contitech United Kingdom Limited HINDLEY GREEN

Founded in 1972, Contitech United Kingdom, classified under reg no. 01076936 is an active company. Currently registered at Unit 1 Hindley Green Business WN2 4TN, Hindley Green the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1999-01-04 Contitech United Kingdom Limited is no longer carrying the name Contitech Power Transmission Systems.

At the moment there are 2 directors in the the company, namely Philip S. and Bernhard K.. In addition one secretary - Philip S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Contitech United Kingdom Limited Address / Contact

Office Address	Unit 1 Hindley Green Business
Office Address2	Park Leigh Road
Town	Hindley Green
Post code	WN2 4TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01076936
Date of Incorporation	Tue, 17th Oct 1972
Industry	Manufacture of other rubber products
End of financial Year	31st December
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 14 February 2024

Bernhard K.

Position: Director

Appointed: 01 February 2022

Philip S.

Position: Secretary

Appointed: 21 February 2012

Regina A.

Position: Director

Appointed: 01 May 2022

Resigned: 14 February 2024

Franziska J.

Position: Director

Appointed: 01 April 2021

Resigned: 01 May 2022

Philip G.

Position: Director

Appointed: 29 June 2012

Resigned: 31 December 2020

Andreas Q.

Position: Director

Appointed: 02 April 2012

Resigned: 31 May 2015

Ian J.

Position: Director

Appointed: 01 November 2011

Resigned: 31 March 2021

Mark S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 21 February 2012

Susan C.

Position: Secretary

Appointed: 01 January 2006

Resigned: 31 August 2007

Charles T.

Position: Director

Appointed: 19 August 2002

Resigned: 01 November 2011

John W.

Position: Secretary

Appointed: 24 May 1999

Resigned: 20 December 2005

Robert B.

Position: Director

Appointed: 09 April 1999

Resigned: 29 June 2012

Robert C.

Position: Director

Appointed: 09 April 1999

Resigned: 31 December 2002

Thomas R.

Position: Director

Appointed: 03 June 1997

Resigned: 30 June 2002

Peter M.

Position: Secretary

Appointed: 04 September 1995

Resigned: 24 May 1999

Stephen T.

Position: Director

Appointed: 15 May 1995

Resigned: 03 June 1997

Hans M.

Position: Director

Appointed: 22 February 1995

Resigned: 01 May 1998

Eric A.

Position: Secretary

Appointed: 23 November 1994

Resigned: 04 September 1995

Malcolm B.

Position: Director

Appointed: 23 November 1994

Resigned: 09 April 1999

Gregor S.

Position: Director

Appointed: 23 November 1994

Resigned: 15 May 1995

Leslie C.

Position: Secretary

Appointed: 15 May 1991

Resigned: 23 November 1994

Michael P.

Position: Director

Appointed: 15 May 1991

Resigned: 23 November 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Contitech Holding Netherlands from Maastricht, Netherlands. The abovementioned PSC is categorised as "a b.v.", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Contitech Holding Netherlands

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Contitech Power Transmission Systems	January 4, 1999
Conti Warehousing	March 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, December 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, November 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, November 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 1st, August 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 1st, August 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 17th, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 17th, May 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 27th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 27th, May 1993	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 6th, May 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 6th, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 28th, May 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 28th, May 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 29th, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 29th, May 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 9th, August 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 9th, August 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 5th, May 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 5th, May 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 3rd, May 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 3rd, May 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 11th, January 1988	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 11th, January 1988	accounts	Free Download
AA	Accounts made up to 1980-12-31 filed on: 12th, August 1981	accounts	Free Download (9 pages)

Contitech United Kingdom Limited HINDLEY GREEN

Contitech United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Bernhard K.

Philip S.

Regina A.

Franziska J.

Philip G.

Andreas Q.

Ian J.

Mark S.

Susan C.

Charles T.

John W.

Robert B.

Robert C.

Thomas R.

Peter M.

Stephen T.

Hans M.

Eric A.

Malcolm B.

Gregor S.

Leslie C.

Michael P.

People with significant control

Company previous names

Company filings

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