CCL INTERIORS LIMITED
CONTRACT CEILINGS LIMITED


Company number NI009960
Status Active
Incorporation Date 22 January 1974
Company Type Private Limited Company
Address 5 HERON ROAD, BELFAST, BT3 9HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Frances Montgomery as a director on 31 January 2017; Termination of appointment of Frances Montgomery as a secretary on 31 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CCL INTERIORS LIMITED are www.cclinteriors.co.uk, and www.ccl-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Ccl Interiors Limited is a Private Limited Company. The company registration number is NI009960. Ccl Interiors Limited has been working since 22 January 1974. The present status of the company is Active. The registered address of Ccl Interiors Limited is 5 Heron Road Belfast Bt3 9hb. . MONTGOMERY, Andrew David is a Director of the company. MONTGOMERY, Shaw Ferguson is a Director of the company. Secretary MONTGOMERY, Frances has been resigned. Director MONTGOMERY, Frances has been resigned. Director MONTGOMERY, Shaw F has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MONTGOMERY, Andrew David

59 years old
Director
MONTGOMERY, Shaw Ferguson
Appointed Date: 30 September 2007
45 years old

Resigned Directors

Secretary
MONTGOMERY, Frances
Resigned: 31 January 2017
Director
MONTGOMERY, Frances
Resigned: 31 January 2017
82 years old
Director
MONTGOMERY, Shaw F
Resigned: 06 October 2014
92 years old

Persons With Significant Control

Mrs Frances Montgomery
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Montgomery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaw Ferguson Montgomery
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCL INTERIORS LIMITED Events

27 Feb 2017
Termination of appointment of Frances Montgomery as a director on 31 January 2017
27 Feb 2017
Termination of appointment of Frances Montgomery as a secretary on 31 January 2017
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,098
...
... and 103 more events
05 Feb 1974
Situation of reg office
22 Jan 1974
Statement of nominal cap
22 Jan 1974
Decl on compl on incorp
22 Jan 1974
Articles
22 Jan 1974
Memorandum

CCL INTERIORS LIMITED Charges

4 July 2014
Charge code NI00 9960 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
26 June 2003
Mortgage or charge
Delivered: 11 July 2003
Status: Satisfied on 26 August 2014
Persons entitled: Ulster Bank Limited Belfast
Description: All monies solicitors' undertaking the company's property…

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