CCTV STORE (UK) LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1DQ
Company number 08825839
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address PELICAN HOUSE, 119C EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Mr Peter Bryning as a director on 21 November 2016; Termination of appointment of John Clarke as a director on 10 November 2016. The most likely internet sites of CCTV STORE (UK) LTD are www.cctvstoreuk.co.uk, and www.cctv-store-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cctv Store Uk Ltd is a Private Limited Company. The company registration number is 08825839. Cctv Store Uk Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of Cctv Store Uk Ltd is Pelican House 119c Eastbank Street Southport Merseyside Pr8 1dq. . BRYNING, Peter is a Director of the company. Director CLARKE, John Raymond has been resigned. Director GERRARD, Darren has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRYNING, Peter
Appointed Date: 21 November 2016
48 years old

Resigned Directors

Director
CLARKE, John Raymond
Resigned: 10 November 2016
Appointed Date: 24 December 2013
62 years old
Director
GERRARD, Darren
Resigned: 05 August 2015
Appointed Date: 24 December 2013
51 years old

Persons With Significant Control

Mr Darren Gerrard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raymond Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCTV STORE (UK) LTD Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Nov 2016
Appointment of Mr Peter Bryning as a director on 21 November 2016
10 Nov 2016
Termination of appointment of John Clarke as a director on 10 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Termination of appointment of Darren Gerrard as a director on 5 August 2015
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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