CCTVMAC LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 1LY
Company number 05652187
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 47 ASH TREE ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1LY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of CCTVMAC LTD are www.cctvmac.co.uk, and www.cctvmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Redbridge Rail Station is 4.2 miles; to Swanwick Rail Station is 5.9 miles; to Shawford Rail Station is 6.8 miles; to Romsey Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cctvmac Ltd is a Private Limited Company. The company registration number is 05652187. Cctvmac Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Cctvmac Ltd is 47 Ash Tree Road Bitterne Park Southampton Hampshire So18 1ly. . LIVINGSTONE, Rachel Penny is a Secretary of the company. BARTON, Graham is a Director of the company. LIVINGSTONE, Rachel Penny is a Director of the company. Secretary COMBEN, Warwick Edward, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COMBEN, Warwick Edward, Dr has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LIVINGSTONE, Rachel Penny
Appointed Date: 05 September 2008
Director
BARTON, Graham
Appointed Date: 07 November 2007
70 years old
Director
LIVINGSTONE, Rachel Penny
Appointed Date: 01 April 2007
70 years old

Resigned Directors

Secretary
COMBEN, Warwick Edward, Dr
Resigned: 07 November 2007
Appointed Date: 21 January 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 January 2006
Appointed Date: 13 December 2005
Director
COMBEN, Warwick Edward, Dr
Resigned: 07 November 2007
Appointed Date: 13 January 2006
81 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 January 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Ms Rachel Penny Livingstone
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Barton
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCTVMAC LTD Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 26 more events
22 Jan 2006
Secretary resigned
22 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
13 Jan 2006
Director resigned
13 Dec 2005
Incorporation

Similar Companies

CCTVCOLLEGE LIMITED CCTVEYE LTD CCTVMAN LIMITED CCTVROAD LTD CCTVSAFE LIMITED CCTV-SAT LTD CCTVSTORES LIMITED