C.T. PRODUCTION LIMITED
POOLE C.T. PRODUCTION (WIMBORNE) LIMITED

Hellopages » Dorset » Poole » BH17 0GE

Company number 01678483
Status Active
Incorporation Date 16 November 1982
Company Type Private Limited Company
Address 39 HARWELL ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GE
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30 . The most likely internet sites of C.T. PRODUCTION LIMITED are www.ctproduction.co.uk, and www.c-t-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Hamworthy Rail Station is 2.2 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T Production Limited is a Private Limited Company. The company registration number is 01678483. C T Production Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of C T Production Limited is 39 Harwell Road Nuffield Industrial Estate Poole Dorset Bh17 0ge. . MORILLA, Mario Manuel is a Director of the company. MORILLA, Tracey Jane is a Director of the company. TREVARTON, Alan Harry is a Director of the company. Secretary TREVARTON, Carol Hilda has been resigned. Secretary WIDDOWSON, Dominic Tony Delumeau has been resigned. Director CONDUIT, Christopher Simon has been resigned. Director DITCHBURN, Brian Alvan has been resigned. Director TREVARTON, Carol Hilda has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
MORILLA, Mario Manuel
Appointed Date: 30 September 2015
52 years old

Director
MORILLA, Tracey Jane
Appointed Date: 30 September 2015
49 years old

Director
TREVARTON, Alan Harry
Appointed Date: 22 June 1998
71 years old

Resigned Directors

Secretary
TREVARTON, Carol Hilda
Resigned: 30 September 2015
Appointed Date: 22 June 1998

Secretary
WIDDOWSON, Dominic Tony Delumeau
Resigned: 22 June 1998

Director
CONDUIT, Christopher Simon
Resigned: 22 June 1998
78 years old

Director
DITCHBURN, Brian Alvan
Resigned: 31 August 2000
80 years old

Director
TREVARTON, Carol Hilda
Resigned: 30 September 2015
Appointed Date: 22 June 1998
69 years old

Persons With Significant Control

Solarshape Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.T. PRODUCTION LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30

12 Nov 2015
Director's details changed for Mrs Tracey Jane Morilla on 12 November 2015
11 Nov 2015
Appointment of Mr Mario Manuel Morilla as a director on 30 September 2015
...
... and 84 more events
01 Aug 1988
Registered office changed on 01/08/88 from: 122A high st poole dorset

19 Nov 1987
Accounts for a small company made up to 31 December 1986

19 Nov 1987
Return made up to 05/09/87; full list of members

23 Sep 1986
Accounts for a small company made up to 31 December 1985

23 Sep 1986
Annual return made up to 07/06/86

C.T. PRODUCTION LIMITED Charges

9 November 2015
Charge code 0167 8483 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2015
Charge code 0167 8483 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 May 1983
Debenture
Delivered: 24 May 1983
Status: Satisfied on 25 November 2000
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities. Fixed and floating…