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 -

This company is listed in the following categories:
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

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