CONTINENTAL PRODUCT ENGINEERING LIMITED
2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DY- Active
- Private Limited Company
- Company No. 02700257
- Last Updated: 01 Mar 2024
Company Profile
CONTINENTAL PRODUCT ENGINEERING LIMITED was incorporated on Wednesday, March 25, 1992 as a Private Limited Company with registered address in WARWICK. CONTINENTAL PRODUCT ENGINEERING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 11 months.
| Name | CONTINENTAL PRODUCT ENGINEERING LIMITED |
|---|---|
| Company number | 02700257 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wolseley Uk Limited Warwick Technology Park, Gallows Hill, CV34 6DY |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
| Mr Peter Michael Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
| Fhi Leasing Ltd Loddon Industrial Park, Little Money Road, NR14 6JD |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL PRODUCT ENGINEERING LIMITED | 25 Mar 1992 |