Company information:
Commercial Ceiling Factors Limited (No: 01359408)
Address: C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 22-Mar-1978
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-May-2021
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: MICHAEL PAUL ADAMS ( DOB: Sep-1953 From: May-1991 To: May-1953 )
Resigned Director: DAVID JAMES BICHAN ( DOB: Oct-1961 From: Dec-1993 To: Jul-2005 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2013 To: Jul-2017 )
Resigned Director: ANDREW ALAN COLLIN ( DOB: Apr-1947 From: May-1991 To: Feb-1997 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Mar-2005 To: Dec-2013 )
Resigned Director: PETER GEOFFREY GARCKA ( DOB: Jul-1940 From: Aug-1993 To: Sep-2005 )
Resigned Director: PAUL EDWARD GOLDEN ( DOB: Jan-1957 From: May-1991 To: Apr-1992 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: RONALD GORDON HAMILL ( DOB: Sep-1950 From: Nov-1994 To: Jun-1996 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Oct-2002 To: Feb-2013 )
Resigned Director: WILSON SURGEONER HARE ( DOB: Mar-1949 From: Mar-1995 To: Sep-1999 )
Resigned Director: TIMOTHY PETER HART ( DOB: Jun-1947 From: May-1991 To: Nov-2004 )
Resigned Director: NOEL HEALY ( DOB: Dec-1951 From: May-1998 To: Oct-2001 )
Resigned Director: CLIFFORD REGINALD HILLMAN ( DOB: Apr-1932 From: May-1991 To: Feb-2000 )
Resigned Director: BRIGID MATTHEWS ( DOB: Mar-1955 From: May-1991 To: Oct-2002 )
Resigned Director: EDWARD ANTHONY MCELHINNEY ( DOB: Jan-1943 From: May-1991 To: Oct-2002 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Oct-2002 To: Mar-2005 )
Resigned Director: TERENCE CHARLES MELSOM ( DOB: Oct-1953 From: May-1991 To: Sep-1991 )
Resigned Director: DEREK WALLACE MOORE ( DOB: Apr-1948 From: Sep-1991 To: Dec-1997 )
Resigned Director: KENNETH GREIG PERRERS ( DOB: Jul-1947 From: Nov-1996 To: Oct-2013 )
Resigned Director: CLIVE CHARLES PERRY ( DOB: Apr-1953 From: Mar-2001 To: Nov-2004 )
Resigned Director: PETER DAVID WALTERS ( DOB: Aug-1948 From: Apr-1987 To: Mar-2007 )
Resigned Secretary: BRIGID MATTHEWS ( DOB: Mar-1955 From: May-1991 To: Oct-2002 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Oct-2002 To: Sep-2014 )
Persons of Significant Control:
Ccf Limited, Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)