Founded in 1935, Continental Tyre Group Ltd have registered office in West Drayton in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at Continental Tyre Group Ltd. The companies directors are Owen, Matthew, Gregg, Arthur Jordan, Frangenberg, Bernd, Kemper, Karl Dieter, Wright, John Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG, Arthur Jordan | 01 August 2002 | - | 1 |
| FRANGENBERG, Bernd | 27 April 1993 | 01 September 1994 | 1 |
| KEMPER, Karl Dieter | N/A | 29 April 1993 | 1 |
| WRIGHT, John Henry | N/A | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Matthew | 16 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| AP03 - Appointment of secretary | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 28 January 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| RESOLUTIONS - N/A | 19 January 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| MEM/ARTS - N/A | 10 November 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2008 | |
| MISC - Miscellaneous document | 10 November 2008 | |
| CAP-SS - N/A | 10 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 363s - Annual Return | 29 March 2008 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| MEM/ARTS - N/A | 07 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2003 | |
| 123 - Notice of increase in nominal capital | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| AUD - Auditor's letter of resignation | 28 May 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 287 - Change in situation or address of Registered Office | 01 August 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 22 March 1996 | |
| 288 - N/A | 11 January 1996 | |
| CERTNM - Change of name certificate | 06 September 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 09 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 03 October 1994 | |
| 288 - N/A | 16 September 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 13 February 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| MEM/ARTS - N/A | 02 February 1994 | |
| 363a - Annual Return | 21 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 March 1993 | |
| AA - Annual Accounts | 06 May 1992 | |
| 363b - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| 363b - Annual Return | 23 May 1991 | |
| CERTNM - Change of name certificate | 14 February 1991 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 18 October 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 14 November 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 25 May 1988 | |
| 288 - N/A | 25 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 288 - N/A | 23 March 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| AA - Annual Accounts | 04 November 1987 | |
| 288 - N/A | 25 September 1987 | |
| 288 - N/A | 24 June 1987 | |
| AA - Annual Accounts | 22 September 1986 | |
| 288 - N/A | 13 September 1986 | |
| 288 - N/A | 06 September 1986 | |
| 363 - Annual Return | 30 June 1986 | |
| 287 - Change in situation or address of Registered Office | 22 May 1986 | |
| 288 - N/A | 12 May 1986 | |
| 288 - N/A | 08 May 1986 | |
| MISC - Miscellaneous document | 28 January 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Ctg charge | 07 March 1996 | Fully Satisfied |
N/A |
| Charge | 15 August 1966 | Outstanding |
N/A |
