Continental Tyre Investment Uk Limited. Head office in Slough. Check Director.

Continental Tyre Investment Uk Limited, Slough

Continental Tyre Investment Uk Limited is a private limited company. Located at Botanica Ditton Park Riding Court Road, Datchet, Slough SL3 9LL, the aforementioned 20 years old business was incorporated on 2003-09-29 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Christoph W. (appointed on 01 July 2022), Matthew O. (appointed on 31 March 2022), Tarik G. (appointed on 31 March 2022). When it comes to the secretaries (1 in total), we can name: Matthew O. (appointed on 30 May 2017).

About
Name: Continental Tyre Investment Uk Limited
Number: 04914878
Incorporation date: 2003-09-29
End of financial year: 31 December


Address:	Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Continental U.K. Group Holdings Limited

27 March 2018

Address	Botanica Ditton Park, Riding Ct Road, Datchet Riding Court Road, Datchet, Slough, SL3 9LL, England
Legal authority	England & Wales
Legal form	Ltd
Country registered	England
Place registered	England
Registration number	00566118
Nature of control:	75,01-100% shares 75,01-100% voting rights

Continental U.K. Group Holdings Limited

6 April 2016 - 27 March 2018

Address	191-195 High Street, High Street, Yiewsley, West Drayton, UB7 7XW, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	00566118
Nature of control:	75,01-100% shares

Continentsl Aktiengesellschaft

6 April 2016 - 6 April 2016

Address	Headquarters Vahrenwalder Strabe 9, D-30165, Hanover, Germany
Legal authority	Germany
Legal form	Plc
Country registered	Germany
Place registered	Hannover Local Court
Registration number	Hr B 3527
Nature of control:	75,01-100% shares

The target date for Continental Tyre Investment Uk Limited confirmation statement filing is 2023-10-08. The most current one was sent on 2022-09-24. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Continental U.K. Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riding Court Road, Datchet, SL3 9LL Slough. Continental U.K. Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at High Street, Yiewsley, UB7 7XW West Drayton. Continentsl Aktiengesellschaft owns over 3/4 of shares. The corporate PSC can be found at Vahrenwalder Strabe 9, D-30165.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, November 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, May 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, May 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-28: 135000000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 19th, December 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-12-19: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 7th, October 2013 \| annual return	Free Download (23 pages)
SH01	Statement of Capital on 2013-10-07: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 12th, November 2012 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 11th, October 2011 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 25th, October 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 25th, November 2009 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, September 2009 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, November 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, November 2008 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 10th, November 2008 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2008 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (21 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (9 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (17 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, June 2004 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, June 2004 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2003 \| resolution	Free Download
88(2)R	Alloted 135000000 shares on 2003-10-06. Value of each share 1 £, total number of shares: 135000001. filed on: 13th, November 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 135000000 shares on 2003-10-06. Value of each share 1 £, total number of shares: 135000001. filed on: 13th, November 2003 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, September 2003 \| incorporation	Free Download (16 pages)

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