CGR - SERVICE LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05684612
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CGR - SERVICE LIMITED are www.cgrservice.co.uk, and www.cgr-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cgr Service Limited is a Private Limited Company. The company registration number is 05684612. Cgr Service Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Cgr Service Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BOEHRINGER, Wolfgang is a Director of the company. Director BOEHRINGER, Wolfgang has been resigned. Director GANTER, Emine has been resigned. Director INTHANAPHICHIT, Jirarak has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 23 January 2006
Director
BOEHRINGER, Wolfgang
Appointed Date: 07 June 2016
77 years old

Resigned Directors

Director
BOEHRINGER, Wolfgang
Resigned: 21 August 2013
Appointed Date: 23 January 2006
77 years old
Director
GANTER, Emine
Resigned: 01 July 2015
Appointed Date: 21 August 2013
50 years old
Director
INTHANAPHICHIT, Jirarak
Resigned: 07 June 2016
Appointed Date: 01 July 2015
58 years old

Persons With Significant Control

Wolfgang Boehringer
Notified on: 8 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CGR - SERVICE LIMITED Events

10 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Termination of appointment of Jirarak Inthanaphichit as a director on 7 June 2016
17 Jun 2016
Appointment of Wolfgang Boehringer as a director on 7 June 2016
...
... and 25 more events
17 Jun 2008
Total exemption small company accounts made up to 31 December 2006
18 Feb 2008
Return made up to 23/01/08; full list of members
23 Jan 2007
Return made up to 23/01/07; full list of members
07 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006
Incorporation

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