CONNECTORS CABLES SPECIALISTS (CCS) LIMITED

Profile CONNECTORS CABLES SPECIALISTS (CCS) LIMITED

Actual on 01.09.2021
Company name
CONNECTORS CABLES SPECIALISTS (CCS) LIMITED
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Company number
01740235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 July 1983
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Accounts

Actual

Next accounts made up to 30.08.2021 due by 30.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
PO BOX 501 THE NEXUS BUILDING BROADWAY, HERTFORDSHIRE, UNITED KINGDOM, LETCHWORTH GARDEN CITY, SG6 9BL
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PSC and Officers CONNECTORS CABLES SPECIALISTS (CCS) LIMITED

Officers

(as of 19.09.2020)

ELWOOD, Alison
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: PO BOX 501 The Nexus Building Broadway Letchworth Garden City, United Kingdom, Hertfordshire, SG6 9BL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELWOOD, Peter James
Status: Active
Appointed on: Sunday, 01 October 1995
Correspondence address: PO BOX 501 The Nexus Building Broadway Letchworth Garden City, United Kingdom, Hertfordshire, SG6 9BL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
FRONICKE, Janet Nazlem
Status: Not active
Resigned on: Friday, 07 March 1997
Correspondence address: 14 The Paddocks, Worlington, Bury St Edmunds, Suffolk, IP28 8SB
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
ELWOOD, Jacqueline May
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 03 January 2011
Correspondence address: Chestnut Mews, Brewers End Takeley, Bishops Stortford, Hertfordshire, CM22 6QQ
Role: Secretary
ELWOOD, Jacqueline May
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 03 January 2011
Correspondence address: Chestnut Mews, Brewers End Takeley, Bishops Stortford, Hertfordshire, CM22 6QQ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
ELWOOD, Jacqueline May
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Sunday, 01 July 2001
Correspondence address: Chestnut Mews, Brewers End Takeley, Bishops Stortford, Hertfordshire, CM22 6QQ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
RUSHALL, Susan Mary
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: 2 Upper Hook, Harlow, Essex, CM18 6PX
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
FRONICKE, Juergen Edgar
Status: Not active
Resigned on: Sunday, 03 March 1996
Correspondence address: 14 The Paddocks, Worlington, Bury St Edmunds, Suffolk, IP28 8SB
Nationality: German
Date of birth: October 1941
Role: Director
Occupation: Director
ELWOOD, James Antony
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: Lake House Market Hill, Royston, Hertfordshire, SG8 9JN
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: None
Country of residence: Uk
COATS, Jane Louise
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: 53 Sheldon Close, Church Langley, Harlow, Essex, CM17 9QR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Accounts And Admin
RUSHALL, Paul
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: 73 The Gardiners, Harlow, Essex, CM17 9QX
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Sales
RUSHALL, Philip Leslie
Status: Not active
Resigned on: Wednesday, 01 September 2004
Correspondence address: 2 Upper Hook, Harlow, Essex, CM18 6PX
Role: Secretary
RUSHALL, Philip Leslie
Status: Not active
Resigned on: Wednesday, 01 September 2004
Correspondence address: 2 Upper Hook, Harlow, Essex, CM18 6PX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Ccs Connectors Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lake House Royston, England, Hertfordshire
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

Mr Peter James Elwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 501 The Nexus Building Broadway Letchworth Garden City, United Kingdom, Hertfordshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter James Elwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 501 The Nexus Building Broadway Letchworth Garden City, United Kingdom, Hertfordshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control