CT SUBCO LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
CT SUBCO LIMITED is a Private Limited Company from CHELMSFORD and has the status: Dissolved - no longer trading.
CT SUBCO LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864880. The accounts status is DORMANT.
CT SUBCO LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864880. The accounts status is DORMANT.
CT SUBCO LIMITED - CHELMSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SPRINGFIELD LYONS HOUSE
CHELMSFORD
ESSEX
CM2 5TH
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 PERRY CHARLES | Jan 1996 | British | Director | 2018-03-28 | CURRENT |
MR SCOTT JAMES CHRISTIE | Oct 1972 | British | Director | 2018-03-28 | CURRENT |
MR RONALD PHILIP COILL | Sep 1962 | American | Director | 2017-06-30 | CURRENT |
MR DAVID LYAL RIEMENSCHNEIDER | Apr 1963 | American | Director | 2010-01-27 UNTIL 2012-12-21 | RESIGNED |
MR ROGER GRAHAM RAFFELL | Secretary | 2010-10-27 UNTIL 2014-08-20 | RESIGNED | ||
CELIA LINDA WHITTEN | Secretary | 2009-04-02 UNTIL 2010-01-27 | RESIGNED | ||
MR ADAM THOMAS MCGIVERON | Sep 1968 | British | Director | 2009-03-31 UNTIL 2009-03-31 | RESIGNED |
DR EDMUND ALAN HOUGH | Nov 1944 | British | Director | 2010-01-27 UNTIL 2014-08-20 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealand | Director | 2012-11-15 UNTIL 2014-08-20 | RESIGNED |
STUART NICOL | May 1969 | British | Director | 2009-04-02 UNTIL 2012-11-15 | RESIGNED |
ROGER GRAHAM RAFFELL | Feb 1954 | British | Director | 2010-01-27 UNTIL 2014-08-20 | RESIGNED |
RICHARD MARK WEST | Jul 1973 | British | Director | 2014-08-20 UNTIL 2018-03-28 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2009-09-08 UNTIL 2010-01-27 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2009-03-31 UNTIL 2009-03-31 | RESIGNED | ||
MR GORDON FREDERICK BILLAGE | Jun 1939 | British | Director | 2010-01-27 UNTIL 2014-08-20 | RESIGNED |
MR RICHARD ANTONY BARBER | Jul 1957 | British | Director | 2010-01-27 UNTIL 2014-08-20 | RESIGNED |
MR RUPERT THOMAS INGRESS BELL | Nov 1968 | British | Director | 2009-03-31 UNTIL 2009-09-08 | RESIGNED |
MR CALVIN STUART BARNETT | Feb 1962 | British | Director | 2010-01-27 UNTIL 2018-03-28 | RESIGNED |
PHILSEC LIMITED | Corporate Secretary | 2009-03-31 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clifford Thames Group Limited | 2016-04-06 | Chelmsford Essex | Ownership of shares 75 to 100 percent |