CCL SECURE (HOLDING) LIMITED - WIGTON
Company Profile | Company Filings |
Overview
CCL SECURE (HOLDING) LIMITED is a Private Limited Company from WIGTON UNITED KINGDOM and has the status: Active.
CCL SECURE (HOLDING) LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009124. The accounts status is FULL and accounts are next due on 30/09/2024.
CCL SECURE (HOLDING) LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009124. The accounts status is FULL and accounts are next due on 30/09/2024.
CCL SECURE (HOLDING) LIMITED - WIGTON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION ROAD
WIGTON
CUMBRIA
CA7 9BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVIA SECURITY (HOLDING) LIMITED (until 19/05/2017)
INNOVIA SECURITY (HOLDING) LIMITED (until 19/05/2017)
INNOVIA FILMS (FINANCE) LIMITED (until 19/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-02-28 | CURRENT |
MR NEIL RICHARD SANDERS | Aug 1977 | British | Director | 2020-11-26 | CURRENT |
MR PATRICK SWIFT | Dec 1976 | Irish | Director | 2019-09-30 | CURRENT |
MR NEIL RICHARD SANDERS | Aug 1977 | British | Director | 2017-09-29 UNTIL 2019-09-30 | RESIGNED |
MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-02-28 UNTIL 2017-09-29 | RESIGNED |
MR DAVID MICHAEL HORTON | Oct 1965 | British | Secretary | 2009-09-04 UNTIL 2017-02-28 | RESIGNED |
MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-02-28 UNTIL 2017-09-29 | RESIGNED |
MR DAVID WAKE | Jan 1963 | Australian | Director | 2014-12-09 UNTIL 2017-02-28 | RESIGNED |
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2014-02-27 UNTIL 2015-03-31 | RESIGNED |
MR ANGUS MARTIN LEITCH | Dec 1958 | British | Director | 2009-09-04 UNTIL 2012-04-11 | RESIGNED |
MR JAMES SEBASTIAN SMITH-SAVILLE | Nov 1991 | British | Director | 2018-12-21 UNTIL 2020-11-26 | RESIGNED |
MR OMAR SHAFI KHAN | Aug 1974 | British | Director | 2015-04-20 UNTIL 2017-02-28 | RESIGNED |
MR MARK ROBERTSHAW | May 1968 | British | Director | 2015-03-26 UNTIL 2017-02-28 | RESIGNED |
MR BERNHARD IMBACH | Nov 1957 | Australian | Director | 2014-12-09 UNTIL 2017-02-28 | RESIGNED |
MR DAVID MICHAEL HORTON | Oct 1965 | British | Director | 2014-12-09 UNTIL 2017-02-28 | RESIGNED |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2017-09-29 UNTIL 2018-12-21 | RESIGNED |
MR GEOFFREY BELL | Dec 1963 | Australian And Canadian | Director | 2014-12-09 UNTIL 2017-02-28 | RESIGNED |
MR DAVID GEORGE BEEBY | Aug 1952 | British | Director | 2009-09-04 UNTIL 2015-04-20 | RESIGNED |
DR ANDREW EDWARD BAYLIFF | Dec 1961 | British | Director | 2012-12-18 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovia Group (Holding 3) Ltd | 2016-04-06 | Wigton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |