Company information:
Ct Germany Limited (No: 04316584)
Address: UNITS 2 - 4 MANOR GATE, MANOR ROYAL, CRAWLEY, RH10 9SX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-May-2001
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 19-Nov-2023
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM ANDREWS ( DOB: May-1959 From: Apr-2022 )
Current Director: CEES JIPPE JAN FABER ( DOB: Mar-1970 From: Aug-2017 )
Current Director: MARK ANDREW WILSON ( DOB: Oct-1975 From: Feb-2017 )
Current Secretary: DAVID MARK LEADBETTER ( From: Aug-2017 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960 From: Jan-2002 To: Jan-2004 )
Resigned Director: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Jul-2004 To: Feb-2017 )
Resigned Director: NICHOLAS SIMON CONN ( DOB: Nov-1956 From: Jan-2004 To: Jun-2017 )
Resigned Director: DAVID ANDREW CRUMP ( DOB: Jun-1961 From: Jul-2013 To: Feb-2017 )
Resigned Director: GERALD DELON ( DOB: Nov-1970 From: Feb-2017 To: Apr-2022 )
Resigned Director: IAN PAUL MARTIN ( DOB: Oct-1960 From: May-2007 To: Jun-2012 )
Resigned Director: DAVID JOHN NICHOLSON ( DOB: Feb-1951 From: Jan-2002 To: May-2007 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Secretary: NICHOLAS SIMON CONN ( DOB: Nov-1956 From: Jan-2002 To: Jun-2017 )
Persons of Significant Control:
Avesco Holdings Limited, Unit E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-01)