CTN CALIBRATION LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CTN CALIBRATION LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CTN CALIBRATION LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496666. The accounts status is TOTAL EXEMPTION FULL.
CTN CALIBRATION LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496666. The accounts status is TOTAL EXEMPTION FULL.
CTN CALIBRATION LIMITED - LEEDS
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
C/O ARMSTRONG WATSON 3RD FLOOR
LEEDS
LS1 5QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2020 | 03/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM MICHAEL MCCULLAGH | Aug 1968 | British | Director | 1998-10-27 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-21 UNTIL 1998-10-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-21 UNTIL 1998-10-27 | RESIGNED | ||
MR ROLF MICHAEL MCCULLAGH | Aug 1965 | British | Director | 1998-10-29 UNTIL 2020-02-03 | RESIGNED |
MICHAEL MCCULLAGH | Mar 1935 | British | Director | 2001-12-21 UNTIL 2004-01-16 | RESIGNED |
MR JOHN MICHAEL MCCULLAGH | Oct 1963 | British | Director | 2001-12-21 UNTIL 2020-02-03 | RESIGNED |
MR DAVID JOHN WRIGHT | Oct 1949 | Secretary | 1998-10-27 UNTIL 2003-10-17 | RESIGNED | |
MR DENIS CHEUNG | Sep 1951 | British | Secretary | 2006-08-01 UNTIL 2018-02-28 | 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 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rolf Michael Mccullagh | 2016-04-06 | 8/1965 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tim Michael Mccullagh | 2016-04-06 | 8/1968 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |