C.G.B. OVERSEAS LIMITED
BUDE

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Company number 03415929
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-two 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. OVERSEAS LIMITED are www.cgboverseas.co.uk, and www.c-g-b-overseas.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 Overseas Limited is a Private Limited Company. The company registration number is 03415929. C G B Overseas Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of C G B Overseas 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. OVERSEAS 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 42 more events
28 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
Registered office changed on 11/08/97 from: somerset house temple street birmingham B2 5DN
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation
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