CCPI EUROPE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 05726866
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address UNIT D VECTOR 31 BUSINESS PARK, WALESWOOD WAY WALES, SHEFFIELD, SOUTH YORKSHIRE, S26 5NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Tracy Moran as a director on 2 January 2017; Termination of appointment of Michael John Bloxham as a director on 31 December 2016. The most likely internet sites of CCPI EUROPE LIMITED are www.ccpieurope.co.uk, and www.ccpi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ccpi Europe Limited is a Private Limited Company. The company registration number is 05726866. Ccpi Europe Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Ccpi Europe Limited is Unit D Vector 31 Business Park Waleswood Way Wales Sheffield South Yorkshire S26 5nu. . COWLEY, Peter John is a Director of the company. FORD, Trevor David is a Director of the company. GOLDING, Jonathan is a Director of the company. HARVEY, Peter is a Director of the company. MORAN, Tracy is a Director of the company. Secretary HICKS, Keith Stanley James has been resigned. Secretary MEYER, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOXHAM, Michael John has been resigned. Director HICKS, Keith Stanley James has been resigned. Director MEYER, Gary has been resigned. Director MICKEY, Robert Bruce has been resigned. Director WILLIAMS, Michael B has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COWLEY, Peter John
Appointed Date: 20 January 2014
63 years old
Director
FORD, Trevor David
Appointed Date: 20 January 2014
68 years old
Director
GOLDING, Jonathan
Appointed Date: 04 July 2016
54 years old
Director
HARVEY, Peter
Appointed Date: 02 January 2017
60 years old
Director
MORAN, Tracy
Appointed Date: 02 January 2017
44 years old

Resigned Directors

Secretary
HICKS, Keith Stanley James
Resigned: 30 April 2015
Appointed Date: 20 August 2009
Secretary
MEYER, Gary
Resigned: 21 April 2009
Appointed Date: 02 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
BLOXHAM, Michael John
Resigned: 31 December 2016
Appointed Date: 01 May 2015
71 years old
Director
HICKS, Keith Stanley James
Resigned: 30 April 2015
Appointed Date: 02 March 2006
76 years old
Director
MEYER, Gary
Resigned: 21 April 2009
Appointed Date: 02 March 2006
78 years old
Director
MICKEY, Robert Bruce
Resigned: 12 December 2012
Appointed Date: 02 March 2006
87 years old
Director
WILLIAMS, Michael B
Resigned: 07 November 2014
Appointed Date: 13 December 2012
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Marmon Group Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCPI EUROPE LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Jan 2017
Appointment of Mrs Tracy Moran as a director on 2 January 2017
04 Jan 2017
Termination of appointment of Michael John Bloxham as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Peter Harvey as a director on 2 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
04 May 2006
New secretary appointed;new director appointed
04 May 2006
New director appointed
26 Apr 2006
Director resigned
26 Apr 2006
Secretary resigned
02 Mar 2006
Incorporation

CCPI EUROPE LIMITED Charges

31 January 2015
Charge code 0572 6866 0005
Delivered: 6 February 2015
Status: Satisfied on 29 July 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 17 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Unit d, vector 31 business park mansfield road rotherham…
9 May 2008
Supplemental mortgage
Delivered: 24 May 2008
Status: Satisfied on 29 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first mortgage all the agreements, by way of a…
9 May 2008
Mortgage
Delivered: 24 May 2008
Status: Satisfied on 29 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit d vector 31 business park wales bar sheffield…
23 April 2008
All assets debenture
Delivered: 26 April 2008
Status: Satisfied on 6 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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