C G PORTCHESTER LIMITED
FAREHAM CARPET GALLERY (PORTCHESTER) LIMITED

Hellopages » Hampshire » Fareham » PO16 9UN

Company number 04625606
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 72 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9UN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C G PORTCHESTER LIMITED are www.cgportchester.co.uk, and www.c-g-portchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fareham Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Portchester Limited is a Private Limited Company. The company registration number is 04625606. C G Portchester Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of C G Portchester Limited is 72 West Street Portchester Fareham Hampshire Po16 9un. . SIMPSON, Elizabeth Anne is a Secretary of the company. SIMPSON, Alan Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIMPSON, Elizabeth Anne
Appointed Date: 30 December 2002

Director
SIMPSON, Alan Michael
Appointed Date: 30 December 2002
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 December 2002
Appointed Date: 30 December 2002
71 years old

Persons With Significant Control

Mr Alan Michael Simpson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Simpson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C G PORTCHESTER LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

14 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 30 more events
10 Jan 2003
Director resigned
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Dec 2002
Incorporation

C G PORTCHESTER LIMITED Charges

15 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29/31 west street portchester hampshire t/n HP413391.