CONNECTORS CABLES SPECIALISTS (CCS) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 01740235
Status Active
Incorporation Date 18 July 1983
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CONNECTORS CABLES SPECIALISTS (CCS) LIMITED are www.connectorscablesspecialistsccs.co.uk, and www.connectors-cables-specialists-ccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Connectors Cables Specialists Ccs Limited is a Private Limited Company. The company registration number is 01740235. Connectors Cables Specialists Ccs Limited has been working since 18 July 1983. The present status of the company is Active. The registered address of Connectors Cables Specialists Ccs Limited is Lake House Market Hill Royston Herts Sg8 9jn. . ELWOOD, Alison is a Director of the company. ELWOOD, Peter James is a Director of the company. Secretary ELWOOD, Jacqueline May has been resigned. Secretary RUSHALL, Philip Leslie has been resigned. Director COATS, Jane Louise has been resigned. Director ELWOOD, Jacqueline May has been resigned. Director ELWOOD, Jacqueline May has been resigned. Director ELWOOD, James Antony has been resigned. Director FRONICKE, Janet Nazlem has been resigned. Director FRONICKE, Juergen Edgar has been resigned. Director RUSHALL, Paul has been resigned. Director RUSHALL, Philip Leslie has been resigned. Director RUSHALL, Susan Mary has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ELWOOD, Alison
Appointed Date: 01 April 2015
63 years old
Director
ELWOOD, Peter James
Appointed Date: 01 October 1995
63 years old

Resigned Directors

Secretary
ELWOOD, Jacqueline May
Resigned: 03 January 2011
Appointed Date: 01 September 2004
Secretary
RUSHALL, Philip Leslie
Resigned: 01 September 2004
Director
COATS, Jane Louise
Resigned: 01 September 2004
Appointed Date: 01 July 2001
54 years old
Director
ELWOOD, Jacqueline May
Resigned: 03 January 2011
Appointed Date: 01 September 2004
64 years old
Director
ELWOOD, Jacqueline May
Resigned: 01 July 2001
Appointed Date: 01 October 1995
64 years old
Director
ELWOOD, James Antony
Resigned: 31 March 2015
Appointed Date: 31 March 2011
36 years old
Director
FRONICKE, Janet Nazlem
Resigned: 07 March 1997
78 years old
Director
FRONICKE, Juergen Edgar
Resigned: 03 March 1996
84 years old
Director
RUSHALL, Paul
Resigned: 01 September 2004
Appointed Date: 01 July 2001
51 years old
Director
RUSHALL, Philip Leslie
Resigned: 01 September 2004
77 years old
Director
RUSHALL, Susan Mary
Resigned: 01 July 2001
77 years old

Persons With Significant Control

Mr Peter James Elwood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ccs Connectors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTORS CABLES SPECIALISTS (CCS) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jul 2016
Satisfaction of charge 1 in full
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 67
...
... and 91 more events
13 May 1986
Accounts for a small company made up to 31 August 1985
13 May 1986
Return made up to 01/04/86; full list of members
21 Sep 1984
Particulars of mortgage/charge
18 Jul 1983
Incorporation
18 Jul 1983
Certificate of incorporation

CONNECTORS CABLES SPECIALISTS (CCS) LIMITED Charges

13 September 1984
Debenture
Delivered: 21 September 1984
Status: Satisfied on 14 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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