Continental Bitumen Uk Ltd (number 12628166) is a private limited company started on 2020-05-28 in England. The enterprise is located at 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. Having undergone a change in 2021-04-15, the previous name this company utilized was Starious Bitumen Terminals Avonmouth Ltd. Continental Bitumen Uk Ltd operates Standard Industrial Classification code: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification code: 52103 - "operation of warehousing and storage facilities for land transport activities", Standard Industrial Classification code: 52101 - "operation of warehousing and storage facilities for water transport activities".

Company details

Name Continental Bitumen Uk Ltd
Number 12628166
Date of Incorporation: Thu, 28th May 2020
End of financial year: 31 December
Address: 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities
52101 - Operation of warehousing and storage facilities for water transport activities

Moving to the 2 directors that can be found in the enterprise, we can name: Raphaël L. (in the company from 14 December 2023), Faical L. (appointment date: 07 April 2021). 1 secretary is in the company: Stefan C. (appointed on 14 December 2021). The Companies House reports 4 persons of significant control, namely: Colas S.A. can be reached at Rue Du Colonel Pierre Avia, Paris 75015. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wee T. has substantial control or influence, Francisco S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-05-31
Current Assets 852,650
Fixed Assets 529,787
Total Assets Less Current Liabilities 761,576

People with significant control

Colas S.A.
7 April 2021
Address 1 Rue Du Colonel Pierre Avia, Paris 75015, France
Legal authority N/A
Legal form Societe Anonyme
Country registered France
Place registered Rcs Paris
Registration number 552 025 314
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wee T.
16 February 2021 - 7 April 2021
Nature of control: significiant influence or control
Francisco S.
16 February 2021 - 7 April 2021
Nature of control: significiant influence or control
Starious Bitumen Pte Ltd
28 May 2020 - 28 May 2020
Address 27 Old Gloucester Street, London, United Kingdom
Legal authority Singapore
Legal form Private Limited
Country registered Singapore
Place registered Acra
Registration number 201628628m
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) 8500000.00 GBP is the capital in company's statement on Thursday 28th December 2023
filed on: 29th, December 2023 | capital
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