C.C.T.V. CENTRE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
C.C.T.V. CENTRE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
C.C.T.V. CENTRE LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448821. The accounts status is DORMANT.
C.C.T.V. CENTRE LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448821. The accounts status is DORMANT.
C.C.T.V. CENTRE LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2013-05-03 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| MARTIN LESLIE SUGDEN | Jul 1958 | British | Director | 1996-01-22 UNTIL 1997-12-31 | RESIGNED |
| MARTIN LESLIE SUGDEN | Jul 1958 | British | Secretary | 1996-01-22 UNTIL 1997-12-31 | RESIGNED |
| MR STEVEN WESTBROOK | Secretary | 2013-10-29 UNTIL 2018-01-01 | RESIGNED | ||
| MRS SUSAN MILLER | Sep 1960 | British | Secretary | 1998-03-20 UNTIL 2013-03-25 | RESIGNED |
| JOANNE HENDRIE | Mar 1963 | Secretary | 1997-12-31 UNTIL 1998-03-20 | RESIGNED | |
| MR MICHAEL CHARLES DAW | Feb 1952 | British | Secretary | 1994-10-07 UNTIL 1996-01-23 | RESIGNED |
| JOHN ANDREW COOMBES | Feb 1956 | Secretary | RESIGNED | ||
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2013-05-03 UNTIL 2018-01-01 | RESIGNED |
| JOHN BAIN NICOL | May 1944 | British | Director | 1994-10-07 UNTIL 1996-03-22 | RESIGNED |
| MR WILLIAM IAN DAVID LAZARUS | Jul 1953 | British | Director | 1999-10-11 UNTIL 2011-06-30 | RESIGNED |
| ANTHONY HENRY WESTROPP | Dec 1944 | British | Director | 1997-12-31 UNTIL 1998-01-16 | RESIGNED |
| MRS SUSAN MILLER | Sep 1960 | British | Director | 1999-10-11 UNTIL 2013-03-25 | RESIGNED |
| SARA JANE WHYMAN | Aug 1955 | British | Director | RESIGNED | |
| MR MICHAEL CHARLES DAW | Feb 1952 | British | Director | 1994-10-07 UNTIL 1997-06-06 | RESIGNED |
| MICHAEL JULIAN HENRY | Jun 1966 | British | Director | 1997-12-31 UNTIL 1999-10-11 | RESIGNED |
| MR ALUN PHILIP JOHN | Dec 1952 | British | Director | 1994-10-07 UNTIL 2013-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Norbain Holdings Ltd | 2016-04-06 | Newbury | Significant influence or control |