CONTINENTAL MACHINERY (UK) LTD
1 STONEY DROVE COTTAGE VERNHAM STREET, VERNHAM DEAN, ANDOVER SP11 0EJ- Active
- Private Limited Company
- Company No. 05268983
- Last Updated: 01 Mar 2024
Company Profile
CONTINENTAL MACHINERY (UK) LTD was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in ANDOVER. CONTINENTAL MACHINERY (UK) LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 20 years and 20 days.
| Name | CONTINENTAL MACHINERY (UK) LTD |
|---|---|
| Company number | 05268983 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STONEY DROVE COTTAGE VERNHAM STREET VERNHAM DEAN ANDOVER SP11 0EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Belinda Jane Proctor Nationality: British |
Dates: Sunday, November 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Swan Vernham Street, SP11 0EJ |
Dates: Tuesday, November 1, 2016 - Sunday, November 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Swan Nationality: Australian,Irish |
Dates: Wednesday, April 6, 2016 - Sunday, November 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against CONTINENTAL MACHINERY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL MACHINERY (UK) LTD | 25 Oct 2004 |