CAC LIMITED
ALTRINCHAM THERMO INSTRUMENT CONTROLS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03284153
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of CAC LIMITED are www.cac.co.uk, and www.cac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cac Limited is a Private Limited Company. The company registration number is 03284153. Cac Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Cac Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary CANWELL, Roger Frederick has been resigned. Secretary KEABLE, Kevin Bryant Patrick has been resigned. Secretary MARTINS, Paul David has been resigned. Secretary RIDGWAY, Ann has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director CRAWFORD, Alastair Lindsay has been resigned. Director HELM, Denis Anthony has been resigned. Director KEABLE, Kevin Bryant Patrick has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director STONE, Frederick William has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Director ZOLNER, William John, Dr has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
CANWELL, Roger Frederick
Resigned: 30 June 2000
Appointed Date: 18 December 1996
Secretary
KEABLE, Kevin Bryant Patrick
Resigned: 03 May 2001
Appointed Date: 03 November 2000
Secretary
MARTINS, Paul David
Resigned: 03 November 2000
Appointed Date: 30 June 2000
Secretary
RIDGWAY, Ann
Resigned: 20 March 2003
Appointed Date: 03 May 2001
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 20 March 2003
Secretary
WING, Clifford Donald
Resigned: 18 December 1996
Appointed Date: 26 November 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 March 2003
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 20 March 2003
65 years old
Director
CRAWFORD, Alastair Lindsay
Resigned: 20 March 2003
Appointed Date: 31 March 2000
79 years old
Director
HELM, Denis Anthony
Resigned: 17 June 2002
Appointed Date: 31 March 2000
86 years old
Director
KEABLE, Kevin Bryant Patrick
Resigned: 03 May 2001
Appointed Date: 19 June 2000
62 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PERKINS, James Ian
Resigned: 01 December 2004
Appointed Date: 20 March 2003
84 years old
Director
STONE, Frederick William
Resigned: 31 March 2000
Appointed Date: 18 December 1996
83 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 20 March 2003
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Director
ZOLNER, William John, Dr
Resigned: 17 June 2002
Appointed Date: 31 March 2000
82 years old
Director
BONUSWORTH LIMITED
Resigned: 18 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Onix Holdings Limite
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAC LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 115 more events
13 Jan 1997
New secretary appointed
13 Jan 1997
New director appointed
13 Jan 1997
Registered office changed on 13/01/97 from: 134 percival road enfield middlesex EN1 1QU
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996
Incorporation

CAC LIMITED Charges

7 September 1999
Standard security presented for registration in scotland 6TH october 1999
Delivered: 14 October 1999
Status: Satisfied on 7 July 2005
Persons entitled: National Westminster Bank PLC
Description: Lease of 1.0216 hectares at kirkhill drive ind estate dyce…

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