CUIG GROUP HOLDINGS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7PH

Company number 07981272
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address CANAL WHARF, HORSENDEN LANE NORTH, GREENFORD, MIDDLESEX, UB6 7PH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 079812720003, created on 9 December 2016; Registration of charge 079812720002, created on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CUIG GROUP HOLDINGS LIMITED are www.cuiggroupholdings.co.uk, and www.cuig-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Cuig Group Holdings Limited is a Private Limited Company. The company registration number is 07981272. Cuig Group Holdings Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Cuig Group Holdings Limited is Canal Wharf Horsenden Lane North Greenford Middlesex Ub6 7ph. . MCLOUGHLIN, Damien Kevin is a Director of the company. MCNALLY, Patrick Oliver is a Director of the company. REID, Ian Roderick is a Director of the company. Director MCLOUGHLIN, Declan Keiron has been resigned. Director MCLOUGHLIN, Patrick James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
MCLOUGHLIN, Damien Kevin
Appointed Date: 08 March 2012
49 years old
Director
MCNALLY, Patrick Oliver
Appointed Date: 08 March 2012
50 years old
Director
REID, Ian Roderick
Appointed Date: 08 March 2012
58 years old

Resigned Directors

Director
MCLOUGHLIN, Declan Keiron
Resigned: 01 October 2013
Appointed Date: 08 March 2012
48 years old
Director
MCLOUGHLIN, Patrick James
Resigned: 11 April 2012
Appointed Date: 08 March 2012
79 years old

CUIG GROUP HOLDINGS LIMITED Events

13 Dec 2016
Registration of charge 079812720003, created on 9 December 2016
13 Dec 2016
Registration of charge 079812720002, created on 9 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 600
03 May 2016
Director's details changed for Mr Patrick Oliver Mcnally on 10 January 2016
...
... and 11 more events
03 Jan 2014
Accounts made up to 31 March 2013
28 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
19 Oct 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Termination of appointment of Patrick James Mcloughlin as a director on 11 April 2012
08 Mar 2012
Incorporation

CUIG GROUP HOLDINGS LIMITED Charges

9 December 2016
Charge code 0798 1272 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 2016
Charge code 0798 1272 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
11 October 2012
Guarantee & debenture
Delivered: 19 October 2012
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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