CCL POWER LTD
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC367802
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27120 - Manufacture of electricity distribution and control apparatus, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Paul Robert Edward Brooks on 30 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CCL POWER LTD are www.cclpower.co.uk, and www.ccl-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ccl Power Ltd is a Private Limited Company. The company registration number is SC367802. Ccl Power Ltd has been working since 30 October 2009. The present status of the company is Active. The registered address of Ccl Power Ltd is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . BROOKS, Paul Robert is a Secretary of the company. BROOKS, Karen is a Director of the company. BROOKS, Lisa is a Director of the company. BROOKS, Paul Robert Edward is a Director of the company. BROOKS, Paul Robert is a Director of the company. Director HENDRY, Robert Douglas has been resigned. Director HOBBS, Kenneth has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BROOKS, Paul Robert
Appointed Date: 30 October 2009
Director
BROOKS, Karen
Appointed Date: 30 October 2009
62 years old
Director
BROOKS, Lisa
Appointed Date: 18 June 2015
32 years old
Director
BROOKS, Paul Robert Edward
Appointed Date: 18 June 2015
37 years old
Director
BROOKS, Paul Robert
Appointed Date: 30 October 2009
62 years old

Resigned Directors

Director
HENDRY, Robert Douglas
Resigned: 16 September 2014
Appointed Date: 30 October 2009
59 years old
Director
HOBBS, Kenneth
Resigned: 16 September 2014
Appointed Date: 30 October 2009
56 years old

Persons With Significant Control

Mr Paul Robert Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Edward Brooks
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Brooks
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCL POWER LTD Events

19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Jun 2016
Director's details changed for Mr Paul Robert Edward Brooks on 30 June 2016
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
14 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 200
...
... and 23 more events
16 Nov 2010
Secretary's details changed for Paul Brooks on 30 October 2010
16 Nov 2010
Director's details changed for Mr Paul Robert Brooks on 30 October 2010
16 Nov 2010
Annual return made up to 30 October 2010 with full list of shareholders
16 Nov 2010
Director's details changed for Karen Brooks on 30 October 2010
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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