Company information:
Ccl Realisations (2019) Limited (No: 02332554)
Address: C/O DUFF & PHELPS LTD. THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW, ENGLAND
Status: In Administration/Administrative Receiver
Incorporated: 01-Mar-1989
Accounts Next Due: 28-Mar-2019
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: TONY WILLIAM BASTOCK ( DOB: Nov-1948 From: Jan-1993 )
Current Director: MICHAEL JOHN HOLDING ( DOB: Aug-1964 From: Oct-2013 )
Current Director: DAVID ANTHONY JONES ( DOB: Aug-1944 From: Jan-1993 )
Current Director: PATRICIA ELIZABETH JONES ( DOB: Feb-1947 From: May-2009 )
Current Director: ANDREW DAVID JONES ( DOB: Dec-1971 From: Oct-2013 )
Current Director: BRIAN WILLIAM TRENBIRTH ( DOB: Jul-1948 From: Jan-1993 )
Current Director: LINDA TRENBIRTH ( DOB: Apr-1947 From: Jul-2009 )
Current Secretary: EMMA ELIZABETH BONNER ( From: Nov-2004 )
Resigned Director: ANTHONY ASHCROFT BONNER ( DOB: Dec-1946 From: Jan-1993 To: Mar-1998 )
Resigned Director: JOHN STEPHEN MELIA ( DOB: Nov-1970 From: Jan-2016 To: Apr-2018 )
Resigned Secretary: MICHAEL ROBERT CHARNOCK ( DOB: Jun-1964 From: Jan-1993 To: Nov-2004 )
Persons of Significant Control:
Dr David Anthony Jones, C/O Duff & Phelps Ltd. The Chancery, 58 Spring Gardens, Manchester, M2 1EW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Brian Trenbirth, C/O Duff & Phelps Ltd. The Chancery, 58 Spring Gardens, Manchester, M2 1EW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)