Company number 04353385
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address UNIT 31 B METCALFE ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS6 6PT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of CCG CABLE TERMINATIONS LIMITED are www.ccgcableterminations.co.uk, and www.ccg-cable-terminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ccg Cable Terminations Limited is a Private Limited Company.
The company registration number is 04353385. Ccg Cable Terminations Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Ccg Cable Terminations Limited is Unit 31 B Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland Ts6 6pt. . LACKINGER, Nicholas is a Secretary of the company. LACKINGER, Franz is a Director of the company. LACKINGER, Nicholas is a Director of the company. MURRAY, Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOOD, Geoffrey, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
MOOD, Geoffrey, Dr
Resigned: 01 September 2014
Appointed Date: 01 September 2014
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
Tollard Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CCG CABLE TERMINATIONS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 33 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed;new director appointed
16 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation