CT GERMANY LIMITED
GATWICK ROAD CRAWLEY DRIVELOG LIMITED

Hellopages » West Sussex » Crawley » RH10 9NH

Company number 04316584
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address UNIT E2, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD CRAWLEY, SUSSEX, RH10 9NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Gerald Delon as a director on 17 February 2017; Termination of appointment of David Andrew Crump as a director on 17 February 2017. The most likely internet sites of CT GERMANY LIMITED are www.ctgermany.co.uk, and www.ct-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ct Germany Limited is a Private Limited Company. The company registration number is 04316584. Ct Germany Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Ct Germany Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. CONN, Nicholas Simon is a Director of the company. DELON, Gerald is a Director of the company. WILSON, Mark Andrew is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director CRUMP, David Andrew has been resigned. Director MARTIN, Ian Paul has been resigned. Director NICHOLSON, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONN, Nicholas Simon
Appointed Date: 29 January 2002
Director
CONN, Nicholas Simon
Appointed Date: 31 January 2004
69 years old
Director
DELON, Gerald
Appointed Date: 17 February 2017
55 years old
Director
WILSON, Mark Andrew
Appointed Date: 17 February 2017
50 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 05 November 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 05 November 2001
Director
BROCKSOM, David Graham
Resigned: 31 January 2004
Appointed Date: 29 January 2002
65 years old
Director
CHRISTMAS, John Leslie
Resigned: 17 February 2017
Appointed Date: 09 July 2004
71 years old
Director
CRUMP, David Andrew
Resigned: 17 February 2017
Appointed Date: 15 July 2013
64 years old
Director
MARTIN, Ian Paul
Resigned: 14 June 2012
Appointed Date: 17 May 2007
65 years old
Director
NICHOLSON, David John
Resigned: 17 May 2007
Appointed Date: 29 January 2002
74 years old

Persons With Significant Control

Avesco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CT GERMANY LIMITED Events

24 Mar 2017
Full accounts made up to 30 September 2016
03 Mar 2017
Appointment of Mr Gerald Delon as a director on 17 February 2017
03 Mar 2017
Termination of appointment of David Andrew Crump as a director on 17 February 2017
03 Mar 2017
Termination of appointment of John Leslie Christmas as a director on 17 February 2017
03 Mar 2017
Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
...
... and 61 more events
06 Feb 2002
Nc inc already adjusted 29/01/02
06 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002
Registered office changed on 06/02/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Nov 2001
Incorporation

CT GERMANY LIMITED Charges

6 February 2017
Charge code 0431 6584 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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