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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)

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