CTC 2008 LIMITED
BURTON-ON-TRENT CENTRAL TYRE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 0BH

Company number 00699470
Status Active
Incorporation Date 27 July 1961
Company Type Private Limited Company
Address DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 . The most likely internet sites of CTC 2008 LIMITED are www.ctc2008.co.uk, and www.ctc-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Willington Rail Station is 3.1 miles; to Tutbury & Hatton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctc 2008 Limited is a Private Limited Company. The company registration number is 00699470. Ctc 2008 Limited has been working since 27 July 1961. The present status of the company is Active. The registered address of Ctc 2008 Limited is Derby Road Burton On Trent Staffordshire De13 0bh. . SAGOO, Charanjit Singh is a Secretary of the company. ANDREWS, Glen is a Director of the company. SAGOO, Charanjit Singh is a Director of the company. SANDIVASCI, Dominic Antonio is a Director of the company. Secretary PIPER, David John has been resigned. Secretary ROSS, Lesley Pamela has been resigned. Secretary SODERBERG, John Warren has been resigned. Secretary SYKES, Jeremy Patrick Nelson has been resigned. Secretary WHETHERLY, Antony Arthur has been resigned. Director ARIOLI, Massimo Luca, Dr has been resigned. Director BAVESTRELLI, Luciano has been resigned. Director BIANCONI, Carlo has been resigned. Director BOCCHIO, Fabio has been resigned. Director CALVI, Paul has been resigned. Director CANGELOSI, Giuseppe has been resigned. Director CARRUTHERS, Derek James has been resigned. Director CATENI, Flavio has been resigned. Director CLARKE, Terence Graham has been resigned. Director COSTA, Carlo has been resigned. Director COSTA, Carlo has been resigned. Director CRADDOCK, Michael William has been resigned. Director MASERA, Giorgio Paolo has been resigned. Director MAZZANTINI, Carlo Adriano has been resigned. Director PAGE, Richard Harvey has been resigned. Director PIGHINI, Steeand has been resigned. Director RENDELL, Christopher John has been resigned. Director ROBERTS, Peter Tregarthen has been resigned. Director ROSS, Lesley Pamela has been resigned. Director STERLING, William Robert has been resigned. Director WHETHERLY, Antony Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAGOO, Charanjit Singh
Appointed Date: 16 September 2009
Director
ANDREWS, Glen
Appointed Date: 30 March 2012
67 years old
Director
SAGOO, Charanjit Singh
Appointed Date: 30 March 2012
47 years old
Director
SANDIVASCI, Dominic Antonio
Appointed Date: 16 November 1998
69 years old

Resigned Directors

Secretary
PIPER, David John
Resigned: 01 June 2001
Appointed Date: 06 July 1995
Secretary
ROSS, Lesley Pamela
Resigned: 01 January 1993
Secretary
SODERBERG, John Warren
Resigned: 28 July 2005
Appointed Date: 01 June 2001
Secretary
SYKES, Jeremy Patrick Nelson
Resigned: 16 September 2009
Appointed Date: 28 July 2005
Secretary
WHETHERLY, Antony Arthur
Resigned: 06 July 1995
Appointed Date: 01 January 1993
Director
ARIOLI, Massimo Luca, Dr
Resigned: 16 March 2005
Appointed Date: 10 September 2003
53 years old
Director
BAVESTRELLI, Luciano
Resigned: 31 October 1992
90 years old
Director
BIANCONI, Carlo
Resigned: 13 November 1998
Appointed Date: 03 November 1997
78 years old
Director
BOCCHIO, Fabio
Resigned: 02 January 2007
Appointed Date: 03 May 2005
54 years old
Director
CALVI, Paul
Resigned: 18 October 1993
Appointed Date: 01 November 1992
83 years old
Director
CANGELOSI, Giuseppe
Resigned: 01 April 2008
Appointed Date: 02 January 2007
64 years old
Director
CARRUTHERS, Derek James
Resigned: 31 December 1996
Appointed Date: 01 January 1993
67 years old
Director
CATENI, Flavio
Resigned: 29 March 2012
Appointed Date: 01 April 2008
56 years old
Director
CLARKE, Terence Graham
Resigned: 10 September 2003
Appointed Date: 01 April 2002
77 years old
Director
COSTA, Carlo
Resigned: 31 May 2001
Appointed Date: 06 March 2000
61 years old
Director
COSTA, Carlo
Resigned: 31 August 1999
Appointed Date: 10 March 1999
61 years old
Director
CRADDOCK, Michael William
Resigned: 24 April 1995
80 years old
Director
MASERA, Giorgio Paolo
Resigned: 31 October 1997
Appointed Date: 15 June 1995
82 years old
Director
MAZZANTINI, Carlo Adriano
Resigned: 15 June 1996
Appointed Date: 18 October 1993
82 years old
Director
PAGE, Richard Harvey
Resigned: 10 March 1999
Appointed Date: 01 January 1997
80 years old
Director
PIGHINI, Steeand
Resigned: 25 January 1993
Appointed Date: 01 May 1992
73 years old
Director
RENDELL, Christopher John
Resigned: 31 October 2004
Appointed Date: 01 September 1999
74 years old
Director
ROBERTS, Peter Tregarthen
Resigned: 26 July 1991
76 years old
Director
ROSS, Lesley Pamela
Resigned: 01 April 2002
73 years old
Director
STERLING, William Robert
Resigned: 01 January 1993
93 years old
Director
WHETHERLY, Antony Arthur
Resigned: 06 July 1995
Appointed Date: 01 January 1993
68 years old

Persons With Significant Control

Pirelli Uk Tyres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTC 2008 LIMITED Events

05 May 2017
Confirmation statement made on 24 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
08 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
...
... and 142 more events
20 Sep 1985
Accounts made up to 31 December 1984
15 Aug 1984
Accounts made up to 31 December 1983
25 Sep 1980
Memorandum and Articles of Association
11 Oct 1973
Company name changed\certificate issued on 11/10/73
27 Jul 1961
Incorporation

CTC 2008 LIMITED Charges

3 July 1980
Mortgage debenture
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
27 June 1980
Supplemental trust deed
Delivered: 4 July 1980
Status: Satisfied on 3 April 1989
Persons entitled: The Prudential Assurance Company Limited
Description: Specific charge on all bookdebts and the benefit of all…
27 June 1980
Debenture
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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