CCN UK UNLIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ

Company number 04309372
Status Active
Incorporation Date 23 October 2001
Company Type Private Unlimited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of CCN UK UNLIMITED are www.ccnuk.co.uk, and www.ccn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccn Uk Unlimited is a Private Unlimited Company. The company registration number is 04309372. Ccn Uk Unlimited has been working since 23 October 2001. The present status of the company is Active. The registered address of Ccn Uk Unlimited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary GREENWOOD, Karen Julia has been resigned. Secretary READ, Alice has been resigned. Director COOPER, Paul Graeme has been resigned. Director MORRIS, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 23 October 2001
64 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 10 October 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 23 October 2001
Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 13 July 2004
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 12 July 2004
73 years old
Director
MORRIS, David
Resigned: 12 July 2004
Appointed Date: 23 October 2001
81 years old

Persons With Significant Control

Ccn Uk 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCN UK UNLIMITED Events

24 Feb 2017
Auditor's resignation
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 64 more events
18 Mar 2002
Declaration of assistance for shares acquisition
11 Mar 2002
Accounting reference date extended from 31/03/02 to 31/03/03
28 Nov 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
19 Nov 2001
Declaration of assistance for shares acquisition
23 Oct 2001
Incorporation

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