CCL PENTASOL LIMITED - WESTON FAVELL
Company Profile | Company Filings |
Overview
CCL PENTASOL LIMITED is a Private Limited Company from WESTON FAVELL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CCL PENTASOL LIMITED was incorporated 47 years ago on 28/03/1977 and has the registered number: 01305036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CCL PENTASOL LIMITED was incorporated 47 years ago on 28/03/1977 and has the registered number: 01305036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CCL PENTASOL LIMITED - WESTON FAVELL
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
PYRAMID CLOSE
WESTON FAVELL
NORTHAMPTON
NN3 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CCL INTERCHEM LIMITED (until 08/03/2011)
CCL INTERCHEM LIMITED (until 08/03/2011)
CCL INTERCHEM (MFG) LIMITED (until 30/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
LYNDON MICHAEL O'BRIEN | Feb 1967 | British | Director | 1996-08-27 UNTIL 1996-12-11 | RESIGNED |
MRS ALISON JANE PETTITT | Aug 1967 | British | Director | 2016-07-19 UNTIL 2019-10-31 | RESIGNED |
MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2019-11-01 UNTIL 2023-07-14 | RESIGNED |
MR ALEXANDER ARTHUR MACDONALD | May 1953 | British | Secretary | 2007-07-02 UNTIL 2012-03-15 | RESIGNED |
HELEN MACDONALD | British | Secretary | 2012-03-15 UNTIL 2016-07-19 | RESIGNED | |
KENNETH MATTHEW | Nov 1949 | British | Secretary | 1996-12-12 UNTIL 2007-07-02 | RESIGNED |
MRS MARIAN O'BRIEN | Jan 1937 | Secretary | RESIGNED | ||
KENNETH MATTHEW | Nov 1949 | British | Director | 1996-12-12 UNTIL 2007-07-02 | RESIGNED |
MR FREDERICK TALBOT OBRIEN | Nov 1936 | British | Director | RESIGNED | |
MRS MARIAN O'BRIEN | Jan 1937 | Director | RESIGNED | ||
KEITH BETTS | Jan 1943 | British | Director | 2005-01-13 UNTIL 2010-02-20 | RESIGNED |
ANDREW SIMON O'BRIEN | Dec 1964 | British | Director | 1995-11-16 UNTIL 1996-12-11 | RESIGNED |
MR STUART MCNEIL | Nov 1950 | British | Director | 2015-09-15 UNTIL 2016-03-31 | RESIGNED |
MILTON MATTHEW | Mar 1927 | British | Director | 1996-12-12 UNTIL 2016-07-19 | RESIGNED |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 2016-07-19 UNTIL 2019-12-31 | RESIGNED |
MR ALEXANDER ARTHUR MACDONALD | May 1953 | British | Director | 1996-12-12 UNTIL 2019-10-31 | RESIGNED |
DEREK JOHN LAFBERY | Dec 1968 | British | Director | 2020-01-28 UNTIL 2020-08-31 | RESIGNED |
MR MICHAEL DOUGHERTY | Jan 1955 | British | Director | 2015-09-14 UNTIL 2019-01-31 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2020-08-31 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccl Interchem Holdings Ltd | 2016-04-06 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |