CCR UK LIMITED
WEST DRAYTON GW 1141 LIMITED

Hellopages » Greater London » Hillingdon » UB7 0EB

Company number 03877621
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address ABBEY HOUSE, 450 BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 350,000 . The most likely internet sites of CCR UK LIMITED are www.ccruk.co.uk, and www.ccr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ccr Uk Limited is a Private Limited Company. The company registration number is 03877621. Ccr Uk Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Ccr Uk Limited is Abbey House 450 Bath Road West Drayton Middlesex Ub7 0eb. . MANZ, Jan is a Secretary of the company. WIEDEMANN, Patrick is a Director of the company. Secretary CONDON, Peter Gerald has been resigned. Secretary MEIER, Olaf has been resigned. Secretary MOMBERG, Susanne has been resigned. Secretary WEIS, Stefan has been resigned. Secretary WILLIAMS, Michael has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BOULTON, Laurence James has been resigned. Director BRAITHWAITE, Alan Wyndham has been resigned. Director HOMER, Geoffrey has been resigned. Director MATZ, Stephen has been resigned. Director MITCHELL, Edwin has been resigned. Director NETHER, Martin has been resigned. Director SLOTTA, Gerd Wilhelm, Dr. has been resigned. Director VON SPIEGEL, Ferdinand has been resigned. Director WINTER, Achim has been resigned. Director ZUBE, Marc has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANZ, Jan
Appointed Date: 14 March 2011
Director
WIEDEMANN, Patrick
Appointed Date: 01 April 2011
55 years old

Resigned Directors

Secretary
CONDON, Peter Gerald
Resigned: 07 December 2000
Appointed Date: 17 December 1999
Secretary
MEIER, Olaf
Resigned: 31 August 2007
Appointed Date: 01 July 2007
Secretary
MOMBERG, Susanne
Resigned: 30 June 2007
Appointed Date: 31 August 2001
Secretary
WEIS, Stefan
Resigned: 14 March 2011
Appointed Date: 01 September 2007
Secretary
WILLIAMS, Michael
Resigned: 31 August 2001
Appointed Date: 07 December 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 16 November 1999
Director
BOULTON, Laurence James
Resigned: 16 November 2001
Appointed Date: 15 September 2000
70 years old
Director
BRAITHWAITE, Alan Wyndham
Resigned: 15 October 2004
Appointed Date: 08 February 2000
79 years old
Director
HOMER, Geoffrey
Resigned: 25 October 2000
Appointed Date: 17 December 1999
80 years old
Director
MATZ, Stephen
Resigned: 31 August 2013
Appointed Date: 06 April 2009
54 years old
Director
MITCHELL, Edwin
Resigned: 25 October 2000
Appointed Date: 17 December 1999
88 years old
Director
NETHER, Martin
Resigned: 31 May 2005
Appointed Date: 15 October 2004
55 years old
Director
SLOTTA, Gerd Wilhelm, Dr.
Resigned: 22 December 2011
Appointed Date: 01 April 2011
69 years old
Director
VON SPIEGEL, Ferdinand
Resigned: 17 September 2003
Appointed Date: 17 December 1999
83 years old
Director
WINTER, Achim
Resigned: 31 August 2009
Appointed Date: 17 December 1999
67 years old
Director
ZUBE, Marc
Resigned: 01 March 2011
Appointed Date: 01 July 2007
60 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Patrick Wiedemann
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ccr Logistics Systems Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCR UK LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 350,000
04 Oct 2015
Full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 16 November 2014
Statement of capital on 2014-11-26
  • GBP 350,000
...
... and 80 more events
10 Jan 2000
Registered office changed on 10/01/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
10 Jan 2000
Secretary resigned
10 Jan 2000
New director appointed
06 Jan 2000
New director appointed
16 Nov 1999
Incorporation

CCR UK LIMITED Charges

4 March 2009
Assignment of accounts
Delivered: 10 March 2009
Status: Satisfied on 8 June 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The assigned accounts numbered 50382558, 29002301, see…

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