C.G.B. INVESTMENTS LIMITED
BUDE

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Company number 03415926
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address CONTAINER GROUP BUYING, BUDE STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of C.G.B. INVESTMENTS LIMITED are www.cgbinvestments.co.uk, and www.c-g-b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bugle Rail Station is 31.3 miles; to Saltash Rail Station is 31.8 miles; to Keyham Rail Station is 33.5 miles; to Plymouth Rail Station is 34.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G B Investments Limited is a Private Limited Company. The company registration number is 03415926. C G B Investments Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of C G B Investments Limited is Container Group Buying Bude Stratton Business Park Bude Cornwall Ex23 8ly. . MARKS, John Alfred Varnom is a Secretary of the company. MARKS, Damon Ballard is a Director of the company. MARKS, John Alfred Varnom is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, John Alfred Varnom
Appointed Date: 06 August 1997
Director
MARKS, Damon Ballard
Appointed Date: 06 August 1997
60 years old
Director
MARKS, John Alfred Varnom
Appointed Date: 06 August 1997
88 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 August 1997
Appointed Date: 06 August 1997
73 years old

Persons With Significant Control

Container Group Buying Ltd
Notified on: 6 August 2016
Nature of control: Ownership of voting rights - 75% or more

C.G.B. INVESTMENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015
Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX
...
... and 43 more events
28 Aug 1997
New director appointed
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
11 Aug 1997
Registered office changed on 11/08/97 from: somerset house temple street birmingham B2 5DN
06 Aug 1997
Incorporation
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