Company information:
Exertis Continental Europe Holdings Limited (No: 03341568)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
Status: Active
Incorporated: 27-Mar-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL JOHN DONNELLY ( DOB: Dec-1956 From: May-1997 )
Current Director: CLIVE JEREMIAH FITZHARRIS ( DOB: Nov-1974 From: May-2020 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967 From: Jun-2018 )
Resigned Director: MICHAEL VICTOR ALDEN ( DOB: Apr-1949 From: May-1997 To: Nov-2009 )
Resigned Director: PETER ALFRED BELLAMY ( From: May-1997 To: Oct-1997 )
Resigned Director: NIALL DAVID ENNIS ( DOB: Jul-1969 From: Nov-2006 To: Jun-2018 )
Resigned Director: PATRICK JAMES GARVEY ( DOB: Apr-1946 From: May-1997 To: Dec-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: Jun-2016 To: May-2020 )
Resigned Director: CHRISTOPHER JOHN PEACOCK ( DOB: Nov-1963 From: Nov-2007 To: Jun-2015 )
Resigned Director: DOUGLAS YARKER ( DOB: Oct-1965 From: Sep-2005 To: Jun-2016 )
Resigned Secretary: MICHAEL VICTOR ALDEN ( DOB: Apr-1949 From: May-1997 To: Apr-2009 )
Resigned Secretary: RICHARD HINDS ( From: Jun-2016 To: Aug-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Secretary: DOUGLAS YARKER ( DOB: Oct-1965 From: Apr-2009 To: Jun-2016 )
Persons of Significant Control:
Dcc Technology Ltd, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-27)