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Ctl Three Limited (No: 05489000)

Address: AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 23-Jun-2005

Accounts Next Due: 31-Jan-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ALAN HUDSON ( DOB: Jul-1958   From: Nov-2018  )

Current Director: ALEXIS LARVIN ( DOB: Jul-1982   From: Nov-2018  )

Current Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970   From: Jun-2023  )

Resigned Director: SHANE DIERCK WILLINK BEARDSLEY ( DOB: Feb-1975   From: Feb-2016   To: Nov-2018  )

Resigned Director: MARK JAMES GREEN ( DOB: Jun-1958   From: Jan-2008   To: May-2011  )

Resigned Director: PAUL CHRISTOPHER GRIMWOOD ( DOB: May-1963   From: Jun-2005   To: Nov-2006  )

Resigned Director: PAUL ALFRED HODGSON ( DOB: Apr-1971   From: Feb-2016   To: Nov-2018  )

Resigned Director: PAUL MYALL NEWMAN ( DOB: Jul-1965   From: Feb-2016   To: Nov-2018  )

Resigned Director: ANDREW WILLIAM PRITCHARD ( DOB: Dec-1968   From: Nov-2006   To: Dec-2008  )

Resigned Director: RICHARD NIGEL SMAJE ( DOB: Jun-1962   From: Sep-2012   To: Jun-2013  )

Resigned Director: TREVOR STEPHENSON ( DOB: Sep-1954   From: Nov-2006   To: Jan-2018  )

Resigned Director: ANDREW LAWRENCE WALTERS (   From: Nov-2006   To: Apr-2008  )

Resigned Director: ROBERT LAURANCE WORRELL ( DOB: Dec-1968   From: Nov-2006   To: Nov-2018  )

Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957   From: Nov-2018   To: Jun-2023  )

Resigned Secretary: ALISON HALE (   From: Jun-2005   To: Nov-2006  )

Resigned Secretary: PAUL ALFRED HODGSON (   From: Nov-2017   To: Nov-2018  )

Resigned Secretary: KENNETH LUNN ( DOB: Jan-1959   From: Jan-2008   To: Mar-2011  )

Resigned Secretary: ANDREW WILLIAM PRITCHARD ( DOB: Dec-1968   From: Nov-2006   To: Jan-2008  )

Resigned Secretary: DUNCAN ALISTAIR RANN (   From: Sep-2012   To: Nov-2017  )

Resigned Secretary: RICHARD NIGEL SMAJE (   From: Mar-2011   To: Sep-2012  )

Persons of Significant Control:

Afh Group Limited, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)

Mr Robert Laurance Worrell, Hull, HU3 1YE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-30)

Company Accounts Summary (£)

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