CMG POWER LIMITED
CARDIFF SPARKS MARINE LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TU

Company number 06776780
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 067767800006, created on 17 August 2016; Satisfaction of charge 067767800004 in full. The most likely internet sites of CMG POWER LIMITED are www.cmgpower.co.uk, and www.cmg-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmg Power Limited is a Private Limited Company. The company registration number is 06776780. Cmg Power Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Cmg Power Limited is Cardiff Marine Village Penarth Road Cardiff Cf11 8tu. . ODLING-SMEE, Christopher is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
ODLING-SMEE, Christopher
Appointed Date: 30 September 2009
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 18 December 2008
Appointed Date: 18 December 2008
75 years old

Persons With Significant Control

Mr Christopher Odling-Smee
Notified on: 4 January 2017
55 years old
Nature of control: Has significant influence or control

CMG POWER LIMITED Events

04 Apr 2017
Confirmation statement made on 19 February 2017 with updates
07 Sep 2016
Registration of charge 067767800006, created on 17 August 2016
24 Aug 2016
Satisfaction of charge 067767800004 in full
24 Aug 2016
Satisfaction of charge 2 in full
24 Aug 2016
Satisfaction of charge 067767800003 in full
...
... and 27 more events
30 Sep 2009
Return made up to 30/09/09; full list of members
30 Sep 2009
Director appointed christopher odling-smee
15 Sep 2009
First Gazette notice for compulsory strike-off
23 Dec 2008
Appointment terminated director graham stephens
18 Dec 2008
Incorporation

CMG POWER LIMITED Charges

17 August 2016
Charge code 0677 6780 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Omnibus guarantee contains charge over credit balances held…
17 August 2016
Charge code 0677 6780 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture containing fixed charges and floating over all…
8 September 2015
Charge code 0677 6780 0004
Delivered: 15 September 2015
Status: Satisfied on 24 August 2016
Persons entitled: Funding Knight Services LTD as Security Trustee
Description: Contains fixed charge…
8 September 2015
Charge code 0677 6780 0003
Delivered: 9 September 2015
Status: Satisfied on 24 August 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Contains fixed charge…
27 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 24 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 9 June 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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