CCB AVIATION LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5BG

Company number 05868499
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address HR9 5BG, BERRYLAND HAWTHORNE LANE, HAWTHORNE LANE, ROSS-ON-WYE, HEREFORDSHIRE, UNITED KINGDOM, HR9 5BG
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Berryland, Hawthorne Lane Berryland Hawthorne Lane Ross-on-Wye Herefordshire HR9 5BG England to PO Box HR9 5BG Berryland Hawthorne Lane Hawthorne Lane Ross-on-Wye Herefordshire HR9 5BG on 22 March 2017; Director's details changed for Mr Andrew Mark Jackson on 21 March 2017; Registered office address changed from C/O Manor House 14 Alms Hill Bourn Cambridge CB23 2SH to Berryland, Hawthorne Lane Berryland Hawthorne Lane Ross-on-Wye Herefordshire HR9 5BG on 22 March 2017. The most likely internet sites of CCB AVIATION LIMITED are www.ccbaviation.co.uk, and www.ccb-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ccb Aviation Limited is a Private Limited Company. The company registration number is 05868499. Ccb Aviation Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Ccb Aviation Limited is Hr9 5bg Berryland Hawthorne Lane Hawthorne Lane Ross On Wye Herefordshire United Kingdom Hr9 5bg. . WATTS, Peter Michael is a Secretary of the company. JACKSON, Andrew Mark is a Director of the company. WATTS, Peter Michael is a Director of the company. Secretary JACKSON, Andrew Mark has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director WATTS, Peter Michael has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
WATTS, Peter Michael
Appointed Date: 02 February 2007
Director
JACKSON, Andrew Mark
Appointed Date: 06 July 2006
57 years old
Director
WATTS, Peter Michael
Appointed Date: 01 October 2009
82 years old

Resigned Directors

Secretary
JACKSON, Andrew Mark
Resigned: 02 February 2007
Appointed Date: 06 July 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
WATTS, Peter Michael
Resigned: 02 February 2007
Appointed Date: 06 July 2006
82 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Andrew Mark Jackson
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CCB AVIATION LIMITED Events

22 Mar 2017
Registered office address changed from Berryland, Hawthorne Lane Berryland Hawthorne Lane Ross-on-Wye Herefordshire HR9 5BG England to PO Box HR9 5BG Berryland Hawthorne Lane Hawthorne Lane Ross-on-Wye Herefordshire HR9 5BG on 22 March 2017
22 Mar 2017
Director's details changed for Mr Andrew Mark Jackson on 21 March 2017
22 Mar 2017
Registered office address changed from C/O Manor House 14 Alms Hill Bourn Cambridge CB23 2SH to Berryland, Hawthorne Lane Berryland Hawthorne Lane Ross-on-Wye Herefordshire HR9 5BG on 22 March 2017
16 Jan 2017
Total exemption full accounts made up to 31 August 2016
09 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 28 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed;new director appointed
26 Jul 2006
Registered office changed on 26/07/06 from: 20 station road radyr cardiff CF15 8AA
06 Jul 2006
Incorporation

Similar Companies

CCAX PROPERTY LTD CCB (YORKSHIRE) LTD CCB BUILDING WORKS LTD CCB CARE LIMITED CCB CONSTRUCTION LIMITED CCB CONSULTANCY LTD CCB CONSULTANTS LTD