CUGATE LTD
BIRMINGHAM CLASSIC MEDIA CONSULT LTD MAKE YOUR PLAN LTD

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 04102275
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 370 . The most likely internet sites of CUGATE LTD are www.cugate.co.uk, and www.cugate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cugate Ltd is a Private Limited Company. The company registration number is 04102275. Cugate Ltd has been working since 01 November 2000. The present status of the company is Active. The registered address of Cugate Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. RHEIN, Hanspeter is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary WEIGT, Thomas has been resigned. Secretary LONDON COMPANY SERVICES LTD has been resigned. Director BRUNET, Christian has been resigned. Director HOPKINS, John Walsh has been resigned. Director MARTIUS, Christoph Ulrich has been resigned. Director PEARCE, Mark Adrian has been resigned. Director PEARCE, Mark Adrian has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 September 2011
Director
RHEIN, Hanspeter
Appointed Date: 15 December 2011
75 years old

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 08 April 2002
Secretary
WEIGT, Thomas
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Secretary
LONDON COMPANY SERVICES LTD
Resigned: 14 September 2011
Appointed Date: 16 February 2006
Director
BRUNET, Christian
Resigned: 15 December 2011
Appointed Date: 01 January 2011
75 years old
Director
HOPKINS, John Walsh
Resigned: 14 May 2009
Appointed Date: 16 February 2006
82 years old
Director
MARTIUS, Christoph Ulrich
Resigned: 01 January 2010
Appointed Date: 01 July 2009
60 years old
Director
PEARCE, Mark Adrian
Resigned: 20 September 2010
Appointed Date: 01 January 2010
57 years old
Director
PEARCE, Mark Adrian
Resigned: 14 May 2009
Appointed Date: 16 May 2008
57 years old
Director
WEIGT, Thomas
Resigned: 23 March 2006
Appointed Date: 08 April 2002
67 years old

CUGATE LTD Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 370
16 Nov 2015
Micro company accounts made up to 31 December 2014
14 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 370
...
... and 62 more events
15 Apr 2002
New secretary appointed
11 Apr 2002
Company name changed make your plan LTD\certificate issued on 11/04/02
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
01 Nov 2000
Incorporation

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