About

Registered Number: 02491428
Date of Incorporation: 10/04/1990 (29 years and 9 months ago)
Company Status: Active
Registered Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

 

Continental Springs Ltd was registered on 10 April 1990 and has its registered office in Worcestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Frowen, Keith Royston, Schroer, Sven, Brand, Wilbert, Wyatt, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHROER, Sven 01 January 2013 - 1
BRAND, Wilbert N/A 31 December 2012 1
WYATT, Martin N/A 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
FROWEN, Keith Royston 16 May 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Royston Frowen/
1959-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 April 2019
AA - Annual Accounts 10 April 2019
PSC02 - N/A 12 April 2018
PSC02 - N/A 12 April 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 27 March 2018
PSC02 - N/A 06 March 2018
PSC02 - N/A 06 March 2018
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 13 April 2017
AP03 - Appointment of secretary 13 June 2016
TM02 - Termination of appointment of secretary 17 May 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 11 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 17 June 2004
363a - Annual Return 07 May 2004
AA - Annual Accounts 18 June 2003
363a - Annual Return 24 April 2003
AA - Annual Accounts 06 July 2002
363a - Annual Return 13 May 2002
353 - Register of members 13 May 2002
363a - Annual Return 10 May 2001
AA - Annual Accounts 20 April 2001
287 - Change in situation or address of Registered Office 08 February 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 22 April 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 26 May 1999
363a - Annual Return 21 May 1998
AA - Annual Accounts 29 April 1998
AA - Annual Accounts 23 October 1997
363a - Annual Return 23 May 1997
AA - Annual Accounts 17 July 1996
363a - Annual Return 01 June 1996
363(353) - N/A 01 June 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 25 May 1995
AA - Annual Accounts 29 June 1994
288 - N/A 21 June 1994
363x - Annual Return 06 May 1994
AA - Annual Accounts 10 November 1993
363x - Annual Return 10 May 1993
287 - Change in situation or address of Registered Office 21 September 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 29 May 1992
363x - Annual Return 24 April 1992
363x - Annual Return 05 June 1991
288 - N/A 24 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1991
CERTNM - Change of name certificate 04 June 1990
RESOLUTIONS - N/A 29 May 1990
287 - Change in situation or address of Registered Office 29 May 1990
288 - N/A 29 May 1990
NEWINC - New incorporation documents 10 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.