CDG SOUTH LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 0PR
Company number 06059103
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address WILLOW HOUSE 16 DOWNLAND PLACE, HEDGE END, SOUTHAMPTON, SO30 0PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3 . The most likely internet sites of CDG SOUTH LIMITED are www.cdgsouth.co.uk, and www.cdg-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to St Denys Rail Station is 3.6 miles; to Swaythling Rail Station is 3.8 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdg South Limited is a Private Limited Company. The company registration number is 06059103. Cdg South Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Cdg South Limited is Willow House 16 Downland Place Hedge End Southampton So30 0pr. . GENTLES, Colin John is a Secretary of the company. GENTLES, Colin John is a Director of the company. GENTLES, Deborah Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GENTLES, Colin John
Appointed Date: 19 January 2007

Director
GENTLES, Colin John
Appointed Date: 19 January 2007
67 years old

Director
GENTLES, Deborah Mary
Appointed Date: 19 January 2007
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Colin John Gentles
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Mary Gentles
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gary James Fredericks
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDG SOUTH LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3

...
... and 22 more events
28 Feb 2007
New director appointed
28 Feb 2007
New secretary appointed;new director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
19 Jan 2007
Incorporation