CCL SECURE (COMMERCIAL) LIMITED
WIGTON INNOVIA SECURITY (COMMERCIAL) LIMITED GLOBAL EMPLOYMENT COMPANY LIMITED

Hellopages » Cumbria » Allerdale » CA7 9BG

Company number 09913731
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address STATION ROAD, STATION ROAD, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Appointment of Geoffrey Thomas Martin as a director on 28 February 2017; Termination of appointment of David Horton as a secretary on 28 February 2017. The most likely internet sites of CCL SECURE (COMMERCIAL) LIMITED are www.cclsecurecommercial.co.uk, and www.ccl-secure-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ccl Secure Commercial Limited is a Private Limited Company. The company registration number is 09913731. Ccl Secure Commercial Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Ccl Secure Commercial Limited is Station Road Station Road Wigton Cumbria United Kingdom Ca7 9bg. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HORTON, David has been resigned. Director BELL, Geoffrey has been resigned. Director COONAN, Craig has been resigned. Director HORTON, David Michael has been resigned. Director KHAN, Omar Shafi has been resigned. Director ROBERTSHAW, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HORTON, David
Resigned: 28 February 2017
Appointed Date: 11 December 2015
Director
BELL, Geoffrey
Resigned: 28 February 2017
Appointed Date: 11 December 2015
61 years old
Director
COONAN, Craig
Resigned: 28 February 2017
Appointed Date: 11 December 2015
63 years old
Director
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 11 December 2015
60 years old
Director
KHAN, Omar Shafi
Resigned: 28 February 2017
Appointed Date: 11 December 2015
51 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 11 December 2015
57 years old

Persons With Significant Control

Innovia Security (Holding) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCL SECURE (COMMERCIAL) LIMITED Events

02 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
02 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
01 Mar 2017
Termination of appointment of David Horton as a secretary on 28 February 2017
01 Mar 2017
Termination of appointment of Omar Shafi Khan as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Mark Robertshaw as a director on 28 February 2017
...
... and 5 more events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Jan 2016
Company name changed global employment company LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-18
22 Jan 2016
Change of name notice
14 Dec 2015
Director's details changed for Mr Georffrey Bell on 11 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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