CCI INTERNATIONAL LIMITED

Profile CCI INTERNATIONAL LIMITED

Actual on 01.12.2020
Company name
CCI INTERNATIONAL LIMITED
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Company number
00259162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
UNIT A3 BROOKSIDE BUSINESS PARK, GREENGATE, MIDDLETON, MANCHESTER, M24 1GS
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PSC and Officers CCI INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

CAMPBELL, Robert Graeme
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Brookside Business Park Greengate, Middleton, CCI INTERNATIONAL LIMITED, United Kingdom, Manchester, M24 1GS, Unit A3
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Sales Director
Country of residence: Scotland
DUNN, Damon
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Brookside Business Park Greengate, Middleton, CCI INTERNATIONAL LIMITED, United Kingdom, Manchester, M24 1GS, Unit A3
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Repair Centre Manager
Country of residence: United Kingdom
JACKSON, Simon Luke
Status: Active
Appointed on: Thursday, 19 September 2013
Correspondence address: Brookside Park, Greengate Middleton, CCI INTERNATIONAL LIMITED, United Kingdom, Manchester, M24 1GS, Unit A3
Role: Secretary
SLATER, Peter
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Springfield, Appletree Lane, Worcs, Inkberrow, WR7 4JA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Official
PERKINS, John Robert
Status: Not active
Appointed on: Thursday, 15 January 2004
Resigned on: Friday, 20 July 2012
Correspondence address: 46 Broadway Avenue, West Midlands, Halesowen, B63 3DF
Role: Secretary
COLLIE, Kenneth Rowland
Status: Not active
Appointed on: Thursday, 19 August 1999
Resigned on: Friday, 30 September 2005
Correspondence address: Linden House, Longlands Place, Staffordshire, Abbots Bromley, WS15 3PZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Official
PERKINS, John Robert
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Monday, 16 May 2011
Correspondence address: 46 Broadway Avenue, West Midlands, Halesowen, B63 3DF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Official
Country of residence: Uk
STEELE, John
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 16 May 2011
Correspondence address: Grutstr. G, Switzerland, 8474, Dinhard
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: Switzerland
CARSON, Stuart Alan
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: 3819 Calle De Las Focas, San Clemente, Usa, California, Orange, 92672
Nationality: Us Citizen
Date of birth: July 1938
Role: Director
Occupation: Company Official
MINOOFAR, David
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: 2 Delaware, Usa, California 92720, Irvine, FOREIGN
Nationality: American
Date of birth: December 1952
Role: Director
Occupation: Company Official
NAGPAL, Vinay
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: 302 Santa Margarita, Usa, California 92672, San Clemente, FOREIGN
Nationality: Indian
Date of birth: August 1945
Role: Director
Occupation: Company Official
BORZSONY, Peter Antal
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Monday, 30 September 2013
Correspondence address: Brookside Business Park, Greengate Middleton, CCI INTERNATIONAL LTD, Manchester, M24 1GS, Unit A3
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Business Manager
Country of residence: Uk
STEVENS, Mark Richard
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 11 Swanley Close, West Midlands, Halesowen, B62 0HQ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Official
BOWER, Joanne Carol
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Thursday, 15 January 2004
Correspondence address: 4 Riland Road, Sutton Coldfield, West Midlands, Birmingham, B75 7AT
Role: Secretary
EMMERSON, Steven David
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Thursday, 19 July 2012
Correspondence address: Brookside Business Park, Greengate Middleton, CCI INTERNATIONAL LTD, Manchester, M24 1GS, Unit A3
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Business Manager
Country of residence: England
WESTPHAL, Thomas Peter
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Thursday, 19 September 2013
Correspondence address: Am Wehrturm, Austria, Austria, Purbach, 7083, 9
Role: Secretary
WESTPHAL, Thomas Peter
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Thursday, 26 July 2012
Correspondence address: Nobel Way, Witton, West Midlands, Birmingham, B6 7ES
Nationality: Austria
Date of birth: March 1980
Role: Director
Occupation: Employee
Country of residence: Austria
CAPPER, Dean
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Wednesday, 01 January 2003
Correspondence address: 22591 Avenida Empresa, Usa, California, Rancho Santa Margarita, 92688
Role: Secretary
PEARSON, Patricia
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 456 Walmley Road, West Midlands, Sutton Coldfield, B76 1PD
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Imi Kynoch Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, Lakeside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent