CTP MOULDED GEARS LIMITED

Profile CTP MOULDED GEARS LIMITED

Actual on 01.12.2021
Company name
CTP MOULDED GEARS LIMITED
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Company number
00778764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1963
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 5, SILKWOOD COURT, UNITED KINGDOM, OSSETT, WF5 9TP
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PSC and Officers CTP MOULDED GEARS LIMITED

Officers

(as of 18.09.2020)

WAKES, Angela
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
WESTGARTH, Lee George
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOBBS, Jeffrey Jacques
Status: Not active
Resigned on: Friday, 01 March 1991
Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
Role: Secretary
COLE, Richard Andrew
Status: Not active
Appointed on: Friday, 30 August 2019
Resigned on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
HILLIER, Jeffrey Felix
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Friday, 12 June 1998
Correspondence address: 70 Bushey Mill Crescent, Watford, Hertfordshire, WD24 7RD
Role: Secretary
KURWIE, Tiessir Shhab
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 17 May 2002
Correspondence address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ADAM, David William
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Friday, 30 July 1999
Correspondence address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
ALLAN, Gary Alexander
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 30 June 2003
Correspondence address: Hartsmailing Farm Steadings Old Station Road, Stirling, Stirlingshire, FK7 7LU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
DEAR, Peter Alfred
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: Meadow Cottage Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PZ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
FENTON, Mark
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 30 June 2003
Correspondence address: 11 Worcester Road, Hatfield, Hertfordshire, AL10 0DU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
MCILRAITH, Douglas
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 30 June 2003
Correspondence address: Roseacre, Sterling Road, Balloch, Dunbartonshire, G83 8ER
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Sales And Technical Director
SMOLEY, David Marcus
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Monday, 30 June 2003
Correspondence address: 21 Applecroft, Lower Stondon, Henlow, Bedfordshire, SG16 6NB
Role: Secretary
SMOLEY, David Marcus
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Monday, 30 June 2003
Correspondence address: 21 Applecroft, Lower Stondon, Henlow, Bedfordshire, SG16 6NB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Director
REVILL, John Arthur
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Monday, 31 January 2000
Correspondence address: 43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
WORMSLEY, Bertram Howard
Status: Not active
Resigned on: Sunday, 03 October 1993
Correspondence address: 69 Hervey Road, Blackheath, London, SE3 8BX
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
MAWE, Christopher
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Sunday, 29 February 2004
Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
DUGARD, Frederick Jeremy
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: 40 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
ROTHERY, Darren Keith
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNG, Peter James
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Tuesday, 01 February 2000
Correspondence address: Mathon House, Mathon, Malvern, Worcestershire, WR13 5PW
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Tuesday, 23 June 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Role: Secretary
Occupation: Accountant
HASLEHURST, Peter Joseph Kinder
Status: Not active
Resigned on: Wednesday, 19 March 1997
Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: England
HOBBS, Jeffrey Jacques
Status: Not active
Resigned on: Wednesday, 19 March 1997
Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
WILLIAMSON, Ian
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Wednesday, 27 March 2013
Correspondence address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
CHALKLEY, Ronald Michael
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 22 Dale Close, Hitchin, Hertfordshire, SG4 9AS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Carclo Plc
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Springstone House Ossett, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Carclo Plc
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Unit 5 Ossett, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors