CGF PRODUCTS LIMITED
LONDON OVAL (1979) LIMITED

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Company number 05127344
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 13 CHESTNUT AVENUE, EDGWARE, LONDON, MIDDLESEX, HA8 7RA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of CGF PRODUCTS LIMITED are www.cgfproducts.co.uk, and www.cgf-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cgf Products Limited is a Private Limited Company. The company registration number is 05127344. Cgf Products Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Cgf Products Limited is 13 Chestnut Avenue Edgware London Middlesex Ha8 7ra. . PORTER, Margaret Ann is a Secretary of the company. CHAPLIN, Russell Ian is a Director of the company. CHILD, Nicholas Ronald is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director FRY, Tam Stephen Christopher has been resigned. Director JOHNSON, Eric has been resigned. Director TAYLOR, Pamela Ann has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
PORTER, Margaret Ann
Appointed Date: 19 October 2004
Director
CHAPLIN, Russell Ian
Appointed Date: 10 October 2004
69 years old
Director
CHILD, Nicholas Ronald
Appointed Date: 18 March 2005
64 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 19 October 2004
Appointed Date: 13 May 2004
Director
FRY, Tam Stephen Christopher
Resigned: 07 May 2014
Appointed Date: 19 October 2004
88 years old
Director
JOHNSON, Eric
Resigned: 07 May 2014
Appointed Date: 18 March 2005
82 years old
Director
TAYLOR, Pamela Ann
Resigned: 07 May 2014
Appointed Date: 18 March 2005
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 13 May 2004

CGF PRODUCTS LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 June 2016
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
16 Feb 2016
Accounts for a dormant company made up to 30 June 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 44 more events
30 Oct 2004
Director resigned
30 Oct 2004
New director appointed
30 Oct 2004
New director appointed
19 Oct 2004
Company name changed oval (1979) LIMITED\certificate issued on 19/10/04
13 May 2004
Incorporation

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