Company information:
3C Asset Management Limited (No: 02859913)
Address: 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Status: Active - Proposal to Strike off
Incorporated: 10-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN MILES ( DOB: Feb-1966 From: May-2009 )
Current Director: ANDREW CHRISTOPHER MELVILLE SMITH ( DOB: Jun-1972 From: Jan-2009 )
Current Director: BEN ROBERT WESTRAN ( DOB: Jan-1977 From: Jan-2009 )
Current Secretary: BEN ROBERT WESTRAN ( DOB: Jan-1977 From: Jan-2009 )
Resigned Director: NEIL GRAHAM BELLIS ( DOB: Feb-1954 From: Nov-2005 To: Jul-2006 )
Resigned Director: MICHAEL ERIC BERESFORD ( DOB: May-1947 From: Jul-1998 To: May-2004 )
Resigned Director: KEVIN JOSEPH CHILDS ( DOB: Jan-1959 From: Jul-1998 To: Oct-2007 )
Resigned Director: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Nov-2002 To: May-2003 )
Resigned Director: LUCY CUMMINGS ( DOB: Jun-1960 From: Nov-2005 To: Jul-2006 )
Resigned Director: NIGEL PETER DAVIS ( DOB: Nov-1953 From: Sep-2007 To: May-2008 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: JONATHAN PETER DUNMAN ( DOB: Jan-1958 From: May-2008 To: Sep-2008 )
Resigned Director: JOHN HARRISON ( From: Jul-2002 To: Aug-2007 )
Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953 From: Dec-2008 To: Jan-2009 )
Resigned Director: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Oct-2008 To: Jan-2009 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Oct-2007 To: Nov-2008 )
Resigned Director: ROBERT JOHN MILNE ( DOB: Dec-1930 From: Jul-1998 To: Jul-2001 )
Resigned Director: ANDREW ROBERT MILNE ( From: Oct-1993 To: Oct-2007 )
Resigned Director: MICHAEL PEARSON ( DOB: Jan-1972 From: Nov-2005 To: Oct-2007 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Jul-2000 To: Sep-2004 )
Resigned Director: CLARK WILFRED RAY ( DOB: May-1956 From: Jan-2004 To: Oct-2007 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Nov-2008 To: Jan-2009 )
Resigned Director: DEREK WILLIAM SHORT ( DOB: Sep-1942 From: May-2004 To: Sep-2004 )
Resigned Director: ALAN WALKER ( From: Dec-2000 To: Sep-2004 )
Resigned Director: ROBERT MICHAEL WATSON ( DOB: Sep-1943 From: Jul-1998 To: Jul-2002 )
Resigned Secretary: FRANK MARTIN SCOTT ASHTON ( DOB: Apr-1948 From: May-2002 To: Nov-2003 )
Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955 From: Nov-2005 To: Jul-2008 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: KEVIN JOSEPH CHILDS ( DOB: Jan-1959 From: Oct-1993 To: Jul-1998 )
Resigned Secretary: HORMUZD GHADIALI ( From: Feb-2002 To: May-2002 )
Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Nov-2007 To: Oct-2008 )
Resigned Secretary: CLARK WILFRED RAY ( DOB: May-1956 From: Jan-2004 To: Nov-2005 )
Resigned Secretary: ROBERT MICHAEL WATSON ( DOB: Sep-1943 From: Jul-1998 To: Feb-2002 )
Resigned Secretary: CHRISTINA HONG YE ( From: Oct-2008 To: Jan-2009 )
Persons of Significant Control:
Mears Group Plc, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)