CCE TECHNOLOGY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 05060096
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CCE TECHNOLOGY LIMITED are www.ccetechnology.co.uk, and www.cce-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cce Technology Limited is a Private Limited Company. The company registration number is 05060096. Cce Technology Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Cce Technology Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . GROSSE, Andrew John is a Secretary of the company. THORPE, Giles Damian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GROSSE, Andrew John
Appointed Date: 02 March 2004

Director
THORPE, Giles Damian
Appointed Date: 02 March 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Giles Damian Thorpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CCE TECHNOLOGY LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Dec 2016
Group of companies' accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

07 Dec 2015
Full accounts made up to 31 March 2015
21 Aug 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015
...
... and 29 more events
16 Apr 2004
Director resigned
16 Apr 2004
New secretary appointed
16 Apr 2004
New director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: nethercroft, upper batley lane batley west yorkshire WF17 oar
02 Mar 2004
Incorporation

CCE TECHNOLOGY LIMITED Charges

7 July 2014
Charge code 0506 0096 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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