CCI INTERNATIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CCI INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CCI INTERNATIONAL LIMITED was incorporated 92 years ago on 23/09/1931 and has the registered number: 00259162. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CCI INTERNATIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A3 BROOKSIDE BUSINESS PARK, GREENGATE
MANCHESTER
M24 1GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL MAYERS Oct 1972 British Director 2023-02-03 CURRENT
MS NAIRA AVAGIMYAN Secretary 2023-09-26 CURRENT
MR KONRAD BLANK Apr 1968 Austrian Director 2021-05-01 CURRENT
JOHN STEELE Oct 1948 British Director 2005-09-30 UNTIL 2011-05-16 RESIGNED
THOMAS PETER WESTPHAL Mar 1980 Austria Director 2012-07-24 UNTIL 2012-07-26 RESIGNED
JOANNE CAROL BOWER Jun 1975 British Secretary 2003-05-19 UNTIL 2004-01-15 RESIGNED
DEAN CAPPER Secretary 1993-06-30 UNTIL 2003-01-01 RESIGNED
SIMON LUKE JACKSON British Secretary 2013-09-19 UNTIL 2021-05-01 RESIGNED
MR DANIEL MCSORLEY Secretary 2021-05-01 UNTIL 2023-09-26 RESIGNED
MRS PATRICIA PEARSON Secretary RESIGNED
JOHN ROBERT PERKINS Feb 1951 British Secretary 2004-01-15 UNTIL 2012-07-20 RESIGNED
MR THOMAS PETER WESTPHAL Secretary 2012-07-23 UNTIL 2013-09-19 RESIGNED
MR PHILLIP JAMES HANKIN Oct 1987 British Director 2021-05-01 UNTIL 2023-02-03 RESIGNED
MR MARK RICHARD STEVENS Oct 1960 British Director RESIGNED
ROBERT GRAEME CAMPBELL Mar 1971 British Director 2013-09-30 UNTIL 2021-05-01 RESIGNED
PETER SLATER Jan 1934 British Director RESIGNED
JOHN ROBERT PERKINS Feb 1951 British Director 2003-05-19 UNTIL 2011-05-16 RESIGNED
MR VINAY NAGPAL Aug 1945 Indian Director RESIGNED
MR DAVID MINOOFAR Dec 1952 American Director RESIGNED
STUART ALAN CARSON Jul 1938 Us Citizen Director RESIGNED
MR STEVEN DAVID EMMERSON May 1966 British Director 2011-05-16 UNTIL 2012-07-19 RESIGNED
DAMON DUNN May 1975 British Director 2013-09-30 UNTIL 2021-05-01 RESIGNED
KENNETH ROWLAND COLLIE Aug 1950 British Director 1999-08-19 UNTIL 2005-09-30 RESIGNED
PETER ANTAL BORZSONY Mar 1960 British Director 2011-05-16 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imi Kynoch Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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