• UK
  • CONTINENTAL TYRES LIMITED - Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, United Kingdom

Company Information

Company registration number
01759120
Company Status
LIVE
Country
United Kingdom
Registered Address
Botanica Ditton Park Riding Court Road
Datchet
Slough
Berkshire
SL3 9LL
England
Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England UK

Management

Managing Directors
OWEN, Matthew
FREDEBOHM, Gabriele
GORGUN, Tarik
Company secretaries
OWEN, Matthew

Company Details

Type of Business
ltd
Incorporated
1983-10-06
Age Of Company
1983-10-06 41 years
SIC/NACE
74990

Ownership

Beneficial Owners
Continental U.K. Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UNIROYAL ENGLEBERT TYRES LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-25
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

CONTINENTAL TYRES LIMITED Company Description

CONTINENTAL TYRES LIMITED is a ltd registered in United Kingdom with the Company reg no 01759120. Its current trading status is "live". It was registered 1983-10-06. It was previously called UNIROYAL ENGLEBERT TYRES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Botanica Ditton Park Riding Court Road .
More information

Get CONTINENTAL TYRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Continental Tyres Limited - Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, United Kingdom

1983-10-06 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • accounts-with-accounts-type-small (2024-07-23) - AA

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-03) - AD01

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  • accounts-with-accounts-type-full (2023-09-05) - AA

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  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-11) - TM01

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  • accounts-with-accounts-type-full (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-11-03) - CS01

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  • accounts-with-accounts-type-full (2021-06-04) - AA

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • accounts-with-accounts-type-full (2017-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-full (2016-04-14) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2015-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-03-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-28) - TM02

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  • accounts-with-accounts-type-full (2014-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • legacy (2013-03-05) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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  • resolution (2012-12-05) - RESOLUTIONS

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  • legacy (2012-12-11) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-11) - SH19

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  • legacy (2012-12-11) - CAP-SS

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  • accounts-with-accounts-type-full (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • resolution (2010-05-25) - RESOLUTIONS

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  • resolution (2010-07-14) - RESOLUTIONS

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  • legacy (2010-06-30) - MG01

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  • resolution (2010-07-07) - RESOLUTIONS

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  • capital-allotment-shares (2010-07-14) - SH01

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  • change-person-secretary-company-with-change-date (2010-05-25) - CH03

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  • accounts-with-accounts-type-full (2009-09-22) - AA

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-09-24) - 288b

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-02-05) - 363s

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  • legacy (2007-01-09) - 288b

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-02-05) - 363s

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  • accounts-with-accounts-type-full (2007-07-27) - AA

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • legacy (2006-02-02) - 363s

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  • accounts-with-accounts-type-full (2005-04-29) - AA

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  • legacy (2005-02-02) - 363s

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  • accounts-with-accounts-type-full (2004-06-10) - AA

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  • legacy (2004-02-09) - 363s

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-01-21) - 288b

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  • accounts-with-accounts-type-full (2003-05-20) - AA

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  • legacy (2003-02-25) - 363s

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  • legacy (2002-12-30) - 288b

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  • legacy (2002-12-30) - 288a

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-05-30) - 363s

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  • legacy (2001-03-08) - 363s

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  • legacy (2001-04-09) - 288a

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  • accounts-with-accounts-type-full (2001-03-13) - AA

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  • legacy (2001-04-09) - 288b

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-03-22) - 363s

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  • accounts-with-accounts-type-full (2000-05-11) - AA

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  • legacy (2000-07-17) - 288b

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  • legacy (2000-03-20) - 288b

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  • legacy (1999-08-23) - 288b

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  • legacy (1999-08-23) - 288a

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  • accounts-with-accounts-type-full (1999-07-20) - AA

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  • legacy (1999-05-06) - 288a

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  • legacy (1999-05-05) - 288a

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  • legacy (1999-05-04) - 288b

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  • legacy (1999-02-25) - 363s

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  • legacy (1999-09-08) - 288b

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  • accounts-with-accounts-type-full (1998-07-02) - AA

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  • legacy (1998-03-05) - 363s

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  • certificate-change-of-name-company (1997-03-04) - CERTNM

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  • legacy (1997-04-07) - 363s

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  • legacy (1997-10-12) - 288a

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  • legacy (1997-10-10) - 288b

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  • accounts-with-accounts-type-full (1997-06-18) - AA

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  • legacy (1996-02-28) - 288

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  • legacy (1996-01-16) - 288

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  • legacy (1996-04-21) - 363s

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  • legacy (1996-06-16) - 288

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  • legacy (1996-07-14) - 287

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  • accounts-with-accounts-type-full-group (1996-09-05) - AA

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  • accounts-with-accounts-type-full-group (1995-07-20) - AA

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  • legacy (1995-03-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-08-08) - AA

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  • legacy (1994-03-18) - 363s

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  • memorandum-articles (1994-01-05) - MEM/ARTS

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  • certificate-change-of-name-company (1993-01-04) - CERTNM

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  • legacy (1993-01-06) - 123

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  • resolution (1993-01-06) - RESOLUTIONS

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  • legacy (1993-01-06) - 88(2)R

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  • legacy (1993-02-04) - 288

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  • legacy (1993-03-25) - 363b

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  • legacy (1993-07-16) - 288

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  • resolution (1993-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-20) - AA

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  • resolution (1993-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-08-21) - AA

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  • legacy (1992-03-09) - 363s

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  • accounts-with-accounts-type-dormant (1991-10-22) - AA

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  • legacy (1991-05-23) - 225(2)

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  • legacy (1991-03-13) - 288

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  • legacy (1991-03-13) - 363a

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  • certificate-change-of-name-company (1991-02-14) - CERTNM

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  • accounts-with-accounts-type-dormant (1990-03-09) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-dormant (1990-11-12) - AA

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  • accounts-with-accounts-type-dormant (1989-04-11) - AA

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  • legacy (1989-04-11) - 363

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  • legacy (1989-09-28) - 363

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  • legacy (1988-06-07) - 363

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  • accounts-with-made-up-date (1988-04-08) - AA

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  • legacy (1987-12-04) - AC05

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-28) - 287

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  • certificate-change-of-name-company (1983-12-05) - CERTNM

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  • miscellaneous (1983-10-06) - MISC

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