CCI DISTRIBUTION LIMITED
HARROGATE COMPUTER CONNECTIONS INTERNATIONAL LIMITED ATLASTARN LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 03371018
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address CRIMPLE COURT, HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CCI DISTRIBUTION LIMITED are www.ccidistribution.co.uk, and www.cci-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Cci Distribution Limited is a Private Limited Company. The company registration number is 03371018. Cci Distribution Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Cci Distribution Limited is Crimple Court Hornbeam Business Park Harrogate North Yorkshire Hg2 8pa. . ROUGHLEY, Paul Nicholas is a Secretary of the company. BURKE, Tom is a Director of the company. PRESTON, Nicholas Simon is a Director of the company. ROUGHLEY, Paul Nicholas is a Director of the company. SALMON, Frank Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Lesley Ann has been resigned. Director HOOGERDIJK, Dirk Cornelis has been resigned. Director SOWDEN, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROUGHLEY, Paul Nicholas
Appointed Date: 20 June 1997

Director
BURKE, Tom
Appointed Date: 01 September 2011
52 years old

Director
PRESTON, Nicholas Simon
Appointed Date: 01 January 2008
56 years old

Director
ROUGHLEY, Paul Nicholas
Appointed Date: 20 June 1997
71 years old

Director
SALMON, Frank Joseph
Appointed Date: 01 September 2011
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 15 May 1997

Director
BELL, Lesley Ann
Resigned: 04 May 2006
Appointed Date: 01 January 2000
78 years old

Director
HOOGERDIJK, Dirk Cornelis
Resigned: 07 September 2009
Appointed Date: 20 June 1997
62 years old

Director
SOWDEN, Mark
Resigned: 30 April 2013
Appointed Date: 01 September 2011
71 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 15 May 1997

CCI DISTRIBUTION LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000

23 Jun 2015
Accounts for a small company made up to 31 December 2014
14 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000

25 Sep 2014
Full accounts made up to 31 December 2013
...
... and 60 more events
08 Jul 1997
Secretary resigned
08 Jul 1997
Director resigned
08 Jul 1997
Registered office changed on 08/07/97 from: 12 york place leeds LS1 2DS
02 Jul 1997
Company name changed atlastarn LIMITED\certificate issued on 03/07/97
15 May 1997
Incorporation

CCI DISTRIBUTION LIMITED Charges

21 September 2011
Fixed & floating charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…