CCIA SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1BN

Company number 04493403
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address OAKLEY HOUSE, MILL STREET, AYLESBURY, BUCKS, HP20 1BN
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Thomas Hugh Boyle as a director on 14 December 2016; Appointment of Kathy Perrin as a director on 14 December 2016; Statement of capital following an allotment of shares on 14 December 2016 GBP 10 . The most likely internet sites of CCIA SERVICES LIMITED are www.cciaservices.co.uk, and www.ccia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.7 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.7 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccia Services Limited is a Private Limited Company. The company registration number is 04493403. Ccia Services Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Ccia Services Limited is Oakley House Mill Street Aylesbury Bucks Hp20 1bn. . BOYLE, Thomas Hugh is a Director of the company. DAVIES, John Hugh is a Director of the company. HARTLEY-RUSSELL, Robin Derek William is a Director of the company. KAY, Anthony John, Father is a Director of the company. PERRIN, Kathy is a Director of the company. TRIPP, Michael Howard is a Director of the company. Secretary HURLEY, Anthony has been resigned. Secretary MORGAN, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFIN, James Anthony has been resigned. Director HURLEY, Anthony has been resigned. Director LE GRYS, Desmond John has been resigned. Director MCCORMICK, Frank Paul has been resigned. Director PHELAN, Michael Damien has been resigned. Director ROGERS, John Kevin has been resigned. Director WHISTON, James, Dr has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Director
BOYLE, Thomas Hugh
Appointed Date: 14 December 2016
63 years old
Director
DAVIES, John Hugh
Appointed Date: 21 February 2013
71 years old
Director
HARTLEY-RUSSELL, Robin Derek William
Appointed Date: 14 December 2016
64 years old
Director
KAY, Anthony John, Father
Appointed Date: 14 December 2016
59 years old
Director
PERRIN, Kathy
Appointed Date: 14 December 2016
47 years old
Director
TRIPP, Michael Howard
Appointed Date: 14 December 2016
70 years old

Resigned Directors

Secretary
HURLEY, Anthony
Resigned: 31 December 2015
Appointed Date: 24 May 2005
Secretary
MORGAN, David
Resigned: 24 May 2005
Appointed Date: 24 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
GRIFFIN, James Anthony
Resigned: 29 July 2009
Appointed Date: 24 July 2002
83 years old
Director
HURLEY, Anthony
Resigned: 31 December 2015
Appointed Date: 26 March 2004
78 years old
Director
LE GRYS, Desmond John
Resigned: 26 March 2004
Appointed Date: 24 July 2002
88 years old
Director
MCCORMICK, Frank Paul
Resigned: 14 December 2016
Appointed Date: 24 April 2012
73 years old
Director
PHELAN, Michael Damien
Resigned: 04 February 2013
Appointed Date: 22 July 2009
85 years old
Director
ROGERS, John Kevin
Resigned: 27 February 2012
Appointed Date: 26 March 2004
72 years old
Director
WHISTON, James, Dr
Resigned: 14 December 2016
Appointed Date: 24 April 2012
90 years old

Persons With Significant Control

Mr Frank Paul Mccormick
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Hurley
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCIA SERVICES LIMITED Events

10 Feb 2017
Appointment of Mr Thomas Hugh Boyle as a director on 14 December 2016
25 Jan 2017
Appointment of Kathy Perrin as a director on 14 December 2016
23 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 10
23 Jan 2017
Appointment of Michael Howard Tripp as a director on 14 December 2016
23 Jan 2017
Appointment of Father Anthony John Kay as a director on 14 December 2016
...
... and 47 more events
31 Oct 2003
Return made up to 24/07/03; full list of members
28 Nov 2002
Accounting reference date extended from 31/07/03 to 30/09/03
02 Nov 2002
Ad 24/07/02--------- £ si 2@1=2 £ ic 1/3
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation

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