CCL TECHNOLOGIES LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
CCL TECHNOLOGIES LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
CCL TECHNOLOGIES LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672809. The accounts status is DORMANT.
CCL TECHNOLOGIES LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672809. The accounts status is DORMANT.
CCL TECHNOLOGIES LIMITED - GATESHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
TSG KINGSWAY NORTH
GATESHEAD
TYNE & WEAR
NE11 0JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CCL MENZIES LIMITED (until 05/07/2005)
CCL MENZIES LIMITED (until 05/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2021 | 08/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES LYNN | Dec 1979 | British | Director | 2021-03-25 | CURRENT |
| MISS JOANNE DEANE | Apr 1970 | British | Director | 2014-11-01 | CURRENT |
| MR BRIAN SMITH | Jun 1951 | British | Director | 1994-12-14 UNTIL 2006-11-01 | RESIGNED |
| MARION BYERS | Nov 1953 | Irish | Director | 1992-01-02 UNTIL 2006-11-01 | RESIGNED |
| SALVADOR INSUA AMICO | Dec 1964 | British | Director | 2001-07-11 UNTIL 2005-06-15 | RESIGNED |
| MBC NOMINEES LIMITED | Nominee Director | 1991-12-18 UNTIL 1992-01-02 | RESIGNED | ||
| MR ANDREW KIRK WALKER | Apr 1959 | Uk | Secretary | 2006-11-01 UNTIL 2013-07-22 | RESIGNED |
| MBC SECRETARIES LIMITED | Nominee Secretary | 1991-12-18 UNTIL 1992-01-02 | RESIGNED | ||
| MR BRIAN SMITH | Jun 1951 | British | Secretary | 1992-01-02 UNTIL 2006-11-01 | RESIGNED |
| MR DUNCAN PHILLIP DAVIES | Jan 1974 | British | Director | 2006-11-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Coulson Stonehouse | 2016-10-01 | 4/1955 | Gateshead Tyne & Wear |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |