EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
Overview
| Company Name | EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03341568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Technology House Magnesium Way Hapton BB12 7BF Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEM LOGISTICS LIMITED | Jul 09, 1997 | Jul 09, 1997 |
| SKYSPRING LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||
Appointment of Mr Clive Fitzharris as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Paul William Bryan as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||
Termination of appointment of Timothy David Griffin as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Clive Jeremiah Fitzharris as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||
Appointment of Mr Christopher Steven Bale as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||
Appointment of Mr Paul William Bryan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||
Termination of appointment of Richard Hinds as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 3 pages | SH01 | ||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||
Second filing of Confirmation Statement dated Mar 27, 2021 | 3 pages | RP04CS01 | ||||||||
Second filing of a statement of capital following an allotment of shares on Mar 22, 2021
| 4 pages | RP04SH01 | ||||||||
Second filing of Confirmation Statement dated Mar 27, 2021 | 3 pages | RP04CS01 | ||||||||
Statement of capital following an allotment of shares on Mar 22, 2021
| 4 pages | SH01 | ||||||||
| ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 4 pages | CS01 | ||||||||
| ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||
Termination of appointment of Paul John Donnelly as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||
Appointment of Mr Clive Jeremiah Fitzharris as a director on May 11, 2020 | 2 pages | AP01 | ||||||||
Who are the officers of EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Christopher Steven | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | Director | 325405570001 | ||||
| FITZHARRIS, Clive | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | Director | 330948060001 | ||||
| ALDEN, Michael Victor | Secretary | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | British | Director | 3052920002 | |||||
| HINDS, Richard | Secretary | Magnesium Way Hapton BB12 7BF Burnley Technology House England | 209562270001 | |||||||
| YARKER, Douglas | Secretary | 7 Ribbleton Grove Whalley BB7 9RF Clitheroe Lancashire | British | Accountant | 70942800002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDEN, Michael Victor | Director | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | United Kingdom | British | Director | 3052920002 | ||||
| BELLAMY, Peter Alfred | Director | 6 Newnham Close IG10 4JG Loughton Essex | British | Director | 54104310002 | |||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | Director | 108767770002 | ||||
| DONNELLY, Paul John | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | Director | 16864630001 | ||||
| ENNIS, Niall David | Director | 42 Carrickbrean Lawn, IRISH Monkstowb Co Dublin Ireland | Ireland | Irish | Accountant | 143403290001 | ||||
| FITZHARRIS, Clive Jeremiah | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | Director | 269590830001 | ||||
| GARVEY, Patrick James | Director | 22 Park Drive Ranalagh Dublin 6 Eire | Ireland | Irish | Company Director | 4210990001 | ||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | Company Director | 181487430001 | ||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | Irish | Director | 80561290002 | ||||
| PEACOCK, Christopher John | Director | Roseley Barn High Street CB11 3SG Widdington Essex | England | British | Director | 46560750002 | ||||
| YARKER, Douglas | Director | 7 Ribbleton Grove Whalley BB7 9RF Clitheroe Lancashire | United Kingdom | British | Accountant | 70942800002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dcc Technology Ltd | Mar 27, 2017 | 1 Little New Street EC4A 3TR London Hill House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0