CTN BUILDINGS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

CTN BUILDINGS LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
CTN BUILDINGS LIMITED was incorporated 56 years ago on 22/05/1967 and has the registered number: 00906680. The accounts status is UNAUDITED ABRIDGED.

CTN BUILDINGS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

TOBIAS HOUSE ST. MARKS COURT
STOCKTON-ON-TEES
CLEVELAND
TS17 6QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM Jun 1953 British Director 2020-08-26 CURRENT
MR GLENN DESMOND WILSON Aug 1954 Australian Director 1999-02-05 UNTIL 1999-07-31 RESIGNED
MR TIM MICHAEL MCCULLAGH Aug 1968 British Director RESIGNED
MR ROLF MICHAEL MCCULLAGH Aug 1965 British Director RESIGNED
MICHAEL MCCULLAGH Mar 1935 British Director RESIGNED
MR JOHN MICHAEL MCCULLAGH Oct 1963 British Director RESIGNED
MRS INGEBORG MARIA MCCULLAGH Jan 1939 British Director RESIGNED
DAVID HARRY GRAHAM May 1951 British Director 1993-08-09 UNTIL 1994-09-24 RESIGNED
MR DENIS CHEUNG Sep 1951 British Secretary 2006-08-01 UNTIL 2018-02-28 RESIGNED
MR DAVID JOHN WRIGHT Oct 1949 Secretary RESIGNED
MR GRAEME RONALD ARMSTRONG Jul 1960 British Secretary 2003-10-17 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Mccullagh 2016-04-06 10/1963 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rolf Michael Mccullagh 2016-04-06 8/1965 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tim Michael Mccullagh 2016-04-06 8/1968 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CTN BUILDINGS LIMITED 2021-02-11 31-12-2020 £7,985 Cash £100 equity

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