CGA INTEGRATION LIMITED
HOOK NETWORKDIRECT LIMITED

Hellopages » Hampshire » Hart » RG29 1LA

Company number 03878843
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 101 . The most likely internet sites of CGA INTEGRATION LIMITED are www.cgaintegration.co.uk, and www.cga-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cga Integration Limited is a Private Limited Company. The company registration number is 03878843. Cga Integration Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Cga Integration Limited is 125 High Street Odiham Hook Hampshire Rg29 1la. . GUNTON, Christopher John is a Director of the company. Secretary GUNTON, Vivian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GUNTON, Christopher John
Appointed Date: 17 November 1999
53 years old

Resigned Directors

Secretary
GUNTON, Vivian
Resigned: 07 January 2005
Appointed Date: 07 June 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 November 1999
Appointed Date: 17 November 1999

Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 07 January 2005

Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2004
Appointed Date: 17 November 1999

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Christopher John Gunton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CGA INTEGRATION LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 101

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 101

...
... and 41 more events
12 Apr 2000
Registered office changed on 12/04/00 from: 125 high street odiham hook hampshire RG29 1LA
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
25 Nov 1999
Registered office changed on 25/11/99 from: regent house 316 beulah hill london SE19 3HF
17 Nov 1999
Incorporation

CGA INTEGRATION LIMITED Charges

21 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…