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 - CHELMSFORD

This company is listed in the following categories:
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

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