CCGH NO.2 LIMITED
GUILDFORD DE FACTO 1753 LIMITED

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 07209094
Status Liquidation
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital on 7 March 2017 GBP 1 ; Solvency Statement dated 12/12/16; Resolutions RES13 ‐ Company business 12/12/2016 . The most likely internet sites of CCGH NO.2 LIMITED are www.ccghno2.co.uk, and www.ccgh-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ccgh No 2 Limited is a Private Limited Company. The company registration number is 07209094. Ccgh No 2 Limited has been working since 30 March 2010. The present status of the company is Liquidation. The registered address of Ccgh No 2 Limited is Hays House Millmead Guildford Surrey Gu2 4hj. . BROWN, Robert Martin is a Secretary of the company. BERGER, David Edwin E. is a Director of the company. BROWN, Robert Martin is a Director of the company. SCHELLER, Alan Randall is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BARNA, Igor Michael has been resigned. Director BRACKEN, Ruth has been resigned. Director CHEVRILLON, Cyrille has been resigned. Director GUIENNY, Marek has been resigned. Director WHITMORE, David John Ludlow has been resigned. Director WHITMORE, David John Ludlow has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Robert Martin
Appointed Date: 30 March 2016
Director
BERGER, David Edwin E.
Appointed Date: 04 January 2011
68 years old
Director
BROWN, Robert Martin
Appointed Date: 29 April 2010
54 years old
Director
SCHELLER, Alan Randall
Appointed Date: 04 January 2011
64 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 April 2010
Appointed Date: 30 March 2010
Director
BARNA, Igor Michael
Resigned: 15 June 2014
Appointed Date: 04 January 2011
58 years old
Director
BRACKEN, Ruth
Resigned: 26 April 2010
Appointed Date: 30 March 2010
74 years old
Director
CHEVRILLON, Cyrille
Resigned: 04 January 2011
Appointed Date: 26 April 2010
72 years old
Director
GUIENNY, Marek
Resigned: 04 January 2011
Appointed Date: 26 April 2010
66 years old
Director
WHITMORE, David John Ludlow
Resigned: 01 July 2014
Appointed Date: 12 June 2014
66 years old
Director
WHITMORE, David John Ludlow
Resigned: 12 June 2014
Appointed Date: 29 April 2010
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 April 2010
Appointed Date: 30 March 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 April 2010
Appointed Date: 30 March 2010

CCGH NO.2 LIMITED Events

07 Mar 2017
Statement of capital on 7 March 2017
  • GBP 1
07 Mar 2017
Solvency Statement dated 12/12/16
11 Feb 2017
Resolutions
  • RES13 ‐ Company business 12/12/2016
10 Feb 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 9,653,052.00
20 Jan 2017
Solvency Statement dated 12/12/16
...
... and 47 more events
20 May 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
20 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010
Company name changed de facto 1753 LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-04-26
26 Apr 2010
Change of name notice
30 Mar 2010
Incorporation

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