CGT INVESTMENTS LIMITED
COLWYN BAY GROCO 354 LTD

Hellopages » Conwy » Conwy » LL28 5UN

Company number 08281650
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address CAE SGUBOR FFORDD PENNANT, EGLWYSBACH, COLWYN BAY, CONWY, LL28 5UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Robin Williams as a director on 19 May 2017; Termination of appointment of John Peter Dentith as a director on 19 May 2017; Termination of appointment of Geraint John Davies as a director on 19 May 2017. The most likely internet sites of CGT INVESTMENTS LIMITED are www.cgtinvestments.co.uk, and www.cgt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Glan Conwy Rail Station is 4.8 miles; to Conwy Rail Station is 6 miles; to Llandudno Junction Rail Station is 6 miles; to Betws-y-Coed Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgt Investments Limited is a Private Limited Company. The company registration number is 08281650. Cgt Investments Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Cgt Investments Limited is Cae Sgubor Ffordd Pennant Eglwysbach Colwyn Bay Conwy Ll28 5un. . MOELOGAN 2 (O&M) CYFYNGEDIG is a Secretary of the company. AMIEL, Gaby is a Director of the company. MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. Director DAVIES, Geraint John has been resigned. Director DENTITH, John Peter has been resigned. Director SCOTT-GOLDSTONE, Stuart James has been resigned. Director WILLIAMS, Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOELOGAN 2 (O&M) CYFYNGEDIG
Appointed Date: 19 May 2017
Director
AMIEL, Gaby
Appointed Date: 19 May 2017
47 years old
Director
MA, Muxin
Appointed Date: 19 May 2017
50 years old
Director
TANNER, Christopher James
Appointed Date: 19 May 2017
53 years old

Resigned Directors

Director
DAVIES, Geraint John
Resigned: 19 May 2017
Appointed Date: 06 February 2013
62 years old
Director
DENTITH, John Peter
Resigned: 19 May 2017
Appointed Date: 08 March 2013
85 years old
Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 06 February 2013
Appointed Date: 05 November 2012
54 years old
Director
WILLIAMS, Robin
Resigned: 19 May 2017
Appointed Date: 06 February 2013
71 years old

Persons With Significant Control

Mr Geraint John Davies
Notified on: 6 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Williams
Notified on: 6 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fordent Holdings Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint John Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Dentith
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Stephanie Georgina Dentith
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CGT INVESTMENTS LIMITED Events

22 May 2017
Termination of appointment of Robin Williams as a director on 19 May 2017
22 May 2017
Termination of appointment of John Peter Dentith as a director on 19 May 2017
22 May 2017
Termination of appointment of Geraint John Davies as a director on 19 May 2017
22 May 2017
Appointment of Mr Muxin Ma as a director on 19 May 2017
22 May 2017
Appointment of Mr Christopher James Tanner as a director on 19 May 2017
...
... and 20 more events
07 Feb 2013
Appointment of Mr Robin Williams as a director
07 Feb 2013
Appointment of Mr Geraint John Davies as a director
19 Nov 2012
Company name changed groco 354 LTD\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
19 Nov 2012
Change of name notice
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CGT INVESTMENTS LIMITED Charges

8 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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