CCL (GB) LTD.
LEEDS SHELFCO (NO. 3475) LIMITED

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Company number 06371971
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address UNIT 8 MILLENNIUM DRIVE, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 5BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of CCL (GB) LTD. are www.cclgb.co.uk, and www.ccl-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wakefield Westgate Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Ravensthorpe Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Gb Ltd is a Private Limited Company. The company registration number is 06371971. Ccl Gb Ltd has been working since 17 September 2007. The present status of the company is Active. The registered address of Ccl Gb Ltd is Unit 8 Millennium Drive Holbeck Leeds West Yorkshire Ls11 5bp. . EMSON, Matthew is a Secretary of the company. BRADLEY, Terry Joseph is a Director of the company. EMSON, Matthew is a Director of the company. GILLIVER, Matthew George is a Director of the company. MACHIN, Jonathon James Samuel is a Director of the company. TABET, Guy Joseph Naji is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EMSON, Matthew
Appointed Date: 19 December 2007
Director
BRADLEY, Terry Joseph
Appointed Date: 19 December 2007
49 years old
Director
EMSON, Matthew
Appointed Date: 19 December 2007
54 years old
Director
GILLIVER, Matthew George
Appointed Date: 01 August 2014
47 years old
Director
MACHIN, Jonathon James Samuel
Appointed Date: 19 December 2007
49 years old
Director
TABET, Guy Joseph Naji
Appointed Date: 19 December 2007
67 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 17 September 2007
Nominee Director
MIKJON LIMITED
Resigned: 19 December 2007
Appointed Date: 17 September 2007

CCL (GB) LTD. Events

07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
10 Apr 2015
Accounts for a small company made up to 31 December 2014
03 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 17 September 2014
...
... and 34 more events
23 Dec 2007
Secretary resigned
23 Dec 2007
Director resigned
23 Dec 2007
Registered office changed on 23/12/07 from: lacon house theobalds road london WC1X 8RW
07 Nov 2007
Company name changed shelfco (no. 3475) LIMITED\certificate issued on 07/11/07
17 Sep 2007
Incorporation

CCL (GB) LTD. Charges

20 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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