Company number 04192256
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 36 WHITEFRIARS, RUSHDEN, NORTHAMPTONSHIRE, NN10 9PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of C.G. COMPOSITES LIMITED are www.cgcomposites.co.uk, and www.c-g-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Kettering Rail Station is 9.1 miles; to Bedford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Composites Limited is a Private Limited Company.
The company registration number is 04192256. C G Composites Limited has been working since 02 April 2001.
The present status of the company is Active. The registered address of C G Composites Limited is 36 Whitefriars Rushden Northamptonshire Nn10 9pd. . GANDOLFI, Susan Jane is a Secretary of the company. GANDOLFI, Carlo Alan John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 02 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2001
Appointed Date: 02 April 2001
Persons With Significant Control
C.G. COMPOSITES LIMITED Events
09 May 2017
Confirmation statement made on 2 April 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 32 more events
23 Jul 2001
New director appointed
19 Jul 2001
Memorandum and Articles of Association
12 Jul 2001
Company name changed proxian technology LIMITED\certificate issued on 12/07/01
22 Jun 2001
Registered office changed on 22/06/01 from: 788-790 finchley road london NW11 7TJ
02 Apr 2001
Incorporation