C & C AGENCIES LIMITED -
Company Profile | Company Filings |
Overview
C & C AGENCIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
C & C AGENCIES LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150348. The accounts status is DORMANT.
C & C AGENCIES LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150348. The accounts status is DORMANT.
C & C AGENCIES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
17-27 QUEENS SQUARE
TS2 1AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-24 UNTIL 1996-03-14 | RESIGNED | ||
TIMOTHY JAMES SUTTON | Jul 1961 | British | Director | 1996-07-01 UNTIL 2001-02-02 | RESIGNED |
MR JOHN RICHARD CONWAY LLOYD | Aug 1941 | British | Director | 1996-05-01 UNTIL 1999-04-30 | RESIGNED |
MR MICHAEL JAMES HARRISON | Sep 1949 | British | Director | 1996-07-01 UNTIL 2003-08-07 | RESIGNED |
MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2003-08-07 UNTIL 2006-04-28 | RESIGNED |
MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 1996-03-14 UNTIL 2001-02-02 | RESIGNED |
MICHAEL BRIAN CAVE | Dec 1948 | British | Director | 2001-02-02 UNTIL 2002-01-22 | RESIGNED |
MR CHRISTOPHER RAINE | Jul 1957 | British | Secretary | 1996-05-01 UNTIL 2003-08-08 | RESIGNED |
LINDA MOORE | Other | Secretary | 2008-09-30 UNTIL 2018-10-23 | RESIGNED | |
LEGIST SECRETARIES LIMITED | Secretary | 1996-03-14 UNTIL 1996-05-01 | RESIGNED | ||
SARAH LENEGAN | Secretary | 2003-08-08 UNTIL 2008-09-30 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-01-24 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd Ports Hull Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |