CCTV DIRECT LIMITED
LEEDS FIRST EYE LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1BG

Company number 05052306
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNIT 3, SCALA COURT, LEEDS, LS10 1BG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Christine Margaret Jowett as a secretary on 30 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CCTV DIRECT LIMITED are www.cctvdirect.co.uk, and www.cctv-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wakefield Westgate Rail Station is 7.3 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cctv Direct Limited is a Private Limited Company. The company registration number is 05052306. Cctv Direct Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Cctv Direct Limited is Unit 3 Scala Court Leeds Ls10 1bg. . RAINE, Mark is a Director of the company. Secretary JOWETT, Christine Margaret has been resigned. Secretary RAINE, Diana Marie has been resigned. Director RAINE, Paul Simon has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
RAINE, Mark
Appointed Date: 23 February 2004
50 years old

Resigned Directors

Secretary
JOWETT, Christine Margaret
Resigned: 30 November 2016
Appointed Date: 26 November 2009
Secretary
RAINE, Diana Marie
Resigned: 26 November 2009
Appointed Date: 23 February 2004
Director
RAINE, Paul Simon
Resigned: 01 October 2009
Appointed Date: 23 February 2004
48 years old

Persons With Significant Control

Mr Mark Raine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Raine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCTV DIRECT LIMITED Events

29 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Dec 2016
Termination of appointment of Christine Margaret Jowett as a secretary on 30 November 2016
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
24 Mar 2006
Return made up to 23/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2006
Total exemption small company accounts made up to 28 February 2005
20 Apr 2005
Return made up to 23/02/05; full list of members
22 Apr 2004
Secretary's particulars changed
23 Feb 2004
Incorporation

CCTV DIRECT LIMITED Charges

27 November 2009
Fixed & floating charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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