Company information:
Continental Cars (Stansted) Limited (No: 01057241)
Address: 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Status: Active
Incorporated: 06-Jul-1972
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK CHARLES FINCH ( DOB: Jul-1967 From: Jan-2013 )
Current Director: DAVID JOHN MUIR ( DOB: Apr-1980 From: Jan-2019 )
Current Secretary: MARK FINCH ( From: Jan-2013 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Apr-2013 To: Apr-2016 )
Resigned Director: PETER BEYNON ( DOB: Jan-1957 From: Jun-1998 To: Dec-1999 )
Resigned Director: MATTHEW BISHOP ( DOB: Mar-1976 From: Apr-2016 To: Jan-2019 )
Resigned Director: DEREK GEORGE FREEMAN ( DOB: Dec-1947 From: Jul-1991 To: Feb-1998 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Jul-2007 To: Jul-2015 )
Resigned Director: SAMUEL GEORGE HOUSTON ( DOB: Jan-1956 From: Jul-2003 To: Jul-2007 )
Resigned Director: ALUN MORTON JONES ( DOB: Nov-1952 From: Nov-2009 To: Feb-2010 )
Resigned Director: RICHARD JAMES MACNAMARA ( DOB: May-1973 From: Feb-2010 To: Jan-2013 )
Resigned Director: DEREK POTTS ( DOB: Oct-1958 From: Jan-2000 To: Jun-2001 )
Resigned Director: JOHN MUIR RITCHIE ( DOB: Dec-1943 From: Feb-1998 To: Oct-2000 )
Resigned Director: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Nov-2000 To: Nov-2009 )
Resigned Director: STEVEN WYN WILLIAMS ( DOB: Jul-1950 From: Jun-2001 To: Jun-2003 )
Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963 From: Feb-1998 To: Jun-1998 )
Resigned Secretary: NEIL DAVID BASSETT ( From: Sep-1997 To: Feb-1998 )
Resigned Secretary: CHOEVILLE LTD ( From: Aug-1991 To: Dec-1992 )
Resigned Secretary: ANGELA MARY FREEMAN ( From: Jul-1991 To: Aug-1991 )
Resigned Secretary: RICHARD JAMES MACNAMARA ( From: Feb-2010 To: Jan-2013 )
Resigned Secretary: RONALD SAMUEL MARCH ( From: Aug-1995 To: Sep-1997 )
Resigned Secretary: MATHESON & CO LIMITED ( From: Feb-1998 To: Jun-2004 )
Resigned Secretary: WATLING STREET SECRETARIES LIMTED ( From: Dec-1992 To: Aug-1995 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Jul-2004 To: Nov-2009 )
Persons of Significant Control:
Appleyard Group Ltd, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)