CGM CUMBRIA GRANITE & MARBLE LIMITED
CARLISLE

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Company number 04608510
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address UNIT 27 ESCOTT BUSINESS PARK, ROME STREET, CARLISLE, CUMBRIA, CA2 5LE
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 . The most likely internet sites of CGM CUMBRIA GRANITE & MARBLE LIMITED are www.cgmcumbriagranitemarble.co.uk, and www.cgm-cumbria-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cgm Cumbria Granite Marble Limited is a Private Limited Company. The company registration number is 04608510. Cgm Cumbria Granite Marble Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Cgm Cumbria Granite Marble Limited is Unit 27 Escott Business Park Rome Street Carlisle Cumbria Ca2 5le. . AGNEW, Robert is a Director of the company. Secretary AGNEW, Jacqueline has been resigned. Secretary PAGE, Nicola Anne has been resigned. Secretary PEEL, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGNEW, Robert John has been resigned. Director DALGLEISH, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
AGNEW, Robert
Appointed Date: 01 September 2009
55 years old

Resigned Directors

Secretary
AGNEW, Jacqueline
Resigned: 16 December 2005
Appointed Date: 15 April 2005
Secretary
PAGE, Nicola Anne
Resigned: 10 May 2010
Appointed Date: 16 January 2006
Secretary
PEEL, John
Resigned: 15 April 2005
Appointed Date: 11 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 04 December 2002
Director
AGNEW, Robert John
Resigned: 16 December 2005
Appointed Date: 11 December 2002
55 years old
Director
DALGLEISH, Christopher
Resigned: 10 May 2010
Appointed Date: 09 December 2005
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Robert Agnew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CGM CUMBRIA GRANITE & MARBLE LIMITED Events

01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 42 more events
30 Dec 2002
Director resigned
30 Dec 2002
New director appointed
30 Dec 2002
New secretary appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Dec 2002
Incorporation

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