CCP TECHNICAL LIMITED
LONDON MINERAL DEVELOPMENT SERVICES LIMITED DRA MINERAL DEVELOPMENT SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 3TQ
Company number 04571228
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 899,002 ; Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CCP TECHNICAL LIMITED are www.ccptechnical.co.uk, and www.ccp-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ccp Technical Limited is a Private Limited Company. The company registration number is 04571228. Ccp Technical Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Ccp Technical Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. COETZEE, Valentine Eugene is a Director of the company. GODDARD, Neale John is a Director of the company. NAUDE, Andrew James is a Director of the company. VAN NIEKERK, Tertius Frederick is a Director of the company. Secretary GRIX, Roger Joseph has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. Director GRIX, Roger Joseph has been resigned. Director LAWRENCE, Simon Clifford has been resigned. Director LAWRENCE, Stuart Richard has been resigned. Director THOMSON, Paul Martin Joseph Gardner has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 30 October 2006
Director
COETZEE, Valentine Eugene
Appointed Date: 24 May 2016
50 years old
Director
GODDARD, Neale John
Appointed Date: 24 May 2016
55 years old
Director
NAUDE, Andrew James
Appointed Date: 24 May 2016
51 years old
Director
VAN NIEKERK, Tertius Frederick
Appointed Date: 24 May 2016
51 years old

Resigned Directors

Secretary
GRIX, Roger Joseph
Resigned: 30 October 2006
Appointed Date: 24 October 2002
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 23 October 2002
Director
CALIGARI, Reginald David
Resigned: 24 October 2002
Appointed Date: 23 October 2002
65 years old
Director
GRIX, Roger Joseph
Resigned: 30 October 2006
Appointed Date: 24 October 2002
77 years old
Director
LAWRENCE, Simon Clifford
Resigned: 26 October 2010
Appointed Date: 01 November 2006
67 years old
Director
LAWRENCE, Stuart Richard
Resigned: 31 March 2013
Appointed Date: 26 February 2003
65 years old
Director
THOMSON, Paul Martin Joseph Gardner
Resigned: 24 May 2016
Appointed Date: 31 March 2013
63 years old
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 23 October 2002

CCP TECHNICAL LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 899,002
16 Jan 2017
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
05 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 61 more events
05 Nov 2002
Secretary resigned
05 Nov 2002
Location of register of directors' interests
05 Nov 2002
Location of debenture register
05 Nov 2002
Location of register of members
23 Oct 2002
Incorporation

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