Continental Disc UK Limited

Company Name	Continental Disc UK Limited
Directors	Kelli M Lindsay and James Michael Waters
Company Status	Active
Company Number	02727841
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kelli M Lindsay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 July 2023(31 years after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3160 W. Heartland Drive Liberty Mo 64068

Director Name	James Michael Waters
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	20 December 2023(31 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	3160 W. Heartland Drive Liberty Mo 64068

Director Name	Mr Marvin H Free
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Director & Chairman Of Board
Correspondence Address	Continental Disc Corporation 4103 Riverside Nw Riverside Missouri 64150 United States

Director Name	Barry M Hoffman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Director And Vice President
Correspondence Address	3160 West Heartland Drive Liberty Missouri 64068 United States

Director Name	Kenneth Shaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 February 2007)
Role	Director & Company President
Correspondence Address	3160 West Heartland Drive Liberty Missouri 64068 United States

Director Name	Anthonius G C M De Rijk
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 1993(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Energieweg 20 Zouterwoude-Rijndijk 2382 Nj Netherlands

Director Name	Carl E Dean
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1993(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	3160 West Heartland Drive Liberty Missouri 64068 United States

Director Name	Michael R Bruns
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	3160 West Heartland Drive Liberty Missouri 64068 United States

Director Name	Thomas Edward Ogle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 May 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	3160 West Heartland Drive Liberty Missouri 64068 United States

Director Name	Robert Doelling
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3160 West Heartland Drive Liberty Clay Missouri 64068 United States

Secretary Name	Geertruida Petronella Marianne Weber
Nationality	British
Status	Resigned
Appointed	27 June 2007(14 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	Continental Disc Uk Limited Energieweg 20 Zoeterwoude-Rijndijk 2382 Nj The Netherlands

Director Name	Mr Steven Breid
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2023)
Role	Vp, Global Business Development And Strategy
Country of Residence	United States
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Michael Shawn Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(26 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 June 2007)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	contdisc.com
Telephone	023 97539279
Telephone region	Southampton / Portsmouth

Location

Registered Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Continental Disc Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,651
Cash	£18,569
Current Liabilities	£238,538

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

22 March 1994	Delivered on: 26 March 1994 Persons entitled: Thomas Bates & Son Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of 3,231.25. Outstanding

Filing History

16 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
2 January 2024	Termination of appointment of Steven Breid as a director on 31 December 2023 (1 page)
22 December 2023	Appointment of James Michael Waters as a director on 20 December 2023 (2 pages)
11 August 2023	Appointment of Kelli M Lindsay as a director on 18 July 2023 (2 pages)
13 July 2023	Termination of appointment of Michael Shawn Taylor as a director on 7 September 2021 (1 page)
13 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
22 June 2023	Director's details changed for Mr Steven Breid on 21 June 2023 (2 pages)
20 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
24 January 2022	Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2022 (1 page)
24 January 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
12 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 August 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 August 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
29 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
10 August 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
24 July 2018	Appointment of Michael Shawn Taylor as a director on 27 June 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
4 December 2014	Full accounts made up to 31 December 2013 (12 pages)
4 December 2014	Full accounts made up to 31 December 2013 (12 pages)
30 July 2014	Termination of appointment of Thomas Edward Ogle as a director on 6 June 2014 (1 page)
30 July 2014	Appointment of Mr Steven Breid as a director on 5 June 2014 (2 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Appointment of Mr Steven Breid as a director on 5 June 2014 (2 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Termination of appointment of Thomas Edward Ogle as a director on 6 June 2014 (1 page)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Termination of appointment of Thomas Edward Ogle as a director on 6 June 2014 (1 page)
30 July 2014	Appointment of Mr Steven Breid as a director on 5 June 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
8 October 2012	Termination of appointment of Robert Doelling as a director (1 page)
8 October 2012	Termination of appointment of Robert Doelling as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Termination of appointment of Geertruida Weber as a secretary (1 page)
23 September 2010	Termination of appointment of Geertruida Weber as a secretary (1 page)
6 July 2010	Director's details changed for Thomas Edward Ogle on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Thomas Edward Ogle on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Robert Doelling on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Robert Doelling on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Robert Doelling on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Thomas Edward Ogle on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Thomas Edward Ogle on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Robert Doelling on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Robert Doelling on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Thomas Edward Ogle on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Thomas Edward Ogle on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Robert Doelling on 1 October 2009 (2 pages)
10 July 2009	Return made up to 01/07/09; full list of members (3 pages)
10 July 2009	Return made up to 01/07/09; full list of members (3 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 01/07/08; full list of members (3 pages)
8 July 2008	Return made up to 01/07/08; full list of members (3 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 July 2007	Return made up to 01/07/07; full list of members (2 pages)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Return made up to 01/07/07; full list of members (2 pages)
22 July 2007	Registered office changed on 22/07/07 from: unit c the business centre faringdon avenue harold hill essex RM3 8EN (1 page)
22 July 2007	Registered office changed on 22/07/07 from: unit c the business centre faringdon avenue harold hill essex RM3 8EN (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 July 2006	Return made up to 01/07/06; full list of members (2 pages)
9 July 2006	Return made up to 01/07/06; full list of members (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 01/07/05; full list of members (3 pages)
5 July 2005	Return made up to 01/07/05; full list of members (3 pages)
15 September 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2004	Full accounts made up to 31 December 2003 (13 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Return made up to 01/07/03; full list of members (8 pages)
18 July 2003	Return made up to 01/07/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 31 December 2001 (12 pages)
25 January 2003	Full accounts made up to 31 December 2001 (12 pages)
29 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (8 pages)
23 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (8 pages)
21 May 2002	Full accounts made up to 31 December 2000 (11 pages)
21 May 2002	Full accounts made up to 31 December 2000 (11 pages)
22 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 1999 (12 pages)
13 June 2001	Full accounts made up to 31 December 1999 (12 pages)
22 November 2000	Return made up to 01/07/00; full list of members (6 pages)
22 November 2000	Return made up to 01/07/00; full list of members (6 pages)
2 August 1999	Return made up to 01/07/99; no change of members (4 pages)
2 August 1999	Return made up to 01/07/99; no change of members (4 pages)
24 March 1999	Full accounts made up to 31 December 1998 (11 pages)
24 March 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1998	Return made up to 01/07/98; no change of members (4 pages)
20 August 1998	Return made up to 01/07/98; no change of members (4 pages)
27 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/07/98 (2 pages)
27 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/07/98 (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1998	Full accounts made up to 31 July 1997 (10 pages)
28 April 1998	Full accounts made up to 31 July 1997 (10 pages)
28 April 1998	Full accounts made up to 31 December 1997 (11 pages)
21 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
21 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
2 September 1997	Full accounts made up to 31 July 1996 (11 pages)
2 September 1997	Full accounts made up to 31 July 1996 (11 pages)
10 July 1997	Return made up to 01/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 July 1997	Return made up to 01/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 June 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
5 June 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
28 July 1996	Return made up to 01/07/96; full list of members (6 pages)
28 July 1996	Return made up to 01/07/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 31 July 1995 (11 pages)
2 May 1996	Full accounts made up to 31 July 1995 (11 pages)
11 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1995	Full accounts made up to 31 July 1994 (10 pages)
25 April 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 June 1994	Return made up to 01/07/94; no change of members (7 pages)
26 March 1994	Particulars of mortgage/charge (3 pages)
29 June 1993	Return made up to 01/07/93; full list of members 363(287) ‐ Registered office changed on 29/06/93 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
8 February 1993	Secretary resigned;new secretary appointed (2 pages)
8 February 1993	Secretary resigned;new secretary appointed (2 pages)
4 February 1993	Company name changed quayshelfco 422 LIMITED\certificate issued on 05/02/93 (2 pages)
4 February 1993	Company name changed quayshelfco 422 LIMITED\certificate issued on 05/02/93 (2 pages)
1 July 1992	Incorporation (17 pages)
1 July 1992	Incorporation (17 pages)

Continental Disc UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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