CISG LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 08304780
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 30 March 2017 GBP 2,829.69 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Purchase of own shares.. The most likely internet sites of CISG LIMITED are www.cisg.co.uk, and www.cisg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cisg Limited is a Private Limited Company. The company registration number is 08304780. Cisg Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Cisg Limited is Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire Pe29 6sr. . COVERDALE, Mark Andrew is a Director of the company. DARLING, Robert Michael is a Director of the company. HOOPER, John Sydney is a Director of the company. SINCLAIR, Kevin Morris is a Director of the company. TAYLOR, Martin is a Director of the company. TAYLOR, Nigel is a Director of the company. WARDELL, Keith William is a Director of the company. Director UTTING, Janet Lesley has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COVERDALE, Mark Andrew
Appointed Date: 22 November 2012
64 years old
Director
DARLING, Robert Michael
Appointed Date: 22 November 2012
62 years old
Director
HOOPER, John Sydney
Appointed Date: 22 November 2012
69 years old
Director
SINCLAIR, Kevin Morris
Appointed Date: 22 November 2012
64 years old
Director
TAYLOR, Martin
Appointed Date: 22 November 2012
68 years old
Director
TAYLOR, Nigel
Appointed Date: 22 November 2012
63 years old
Director
WARDELL, Keith William
Appointed Date: 13 June 2013
68 years old

Resigned Directors

Director
UTTING, Janet Lesley
Resigned: 08 April 2013
Appointed Date: 22 November 2012
76 years old

Persons With Significant Control

Mr Mark Andrew Coverdale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CISG LIMITED Events

16 May 2017
Cancellation of shares. Statement of capital on 30 March 2017
  • GBP 2,829.69
16 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 May 2017
Purchase of own shares.
16 Mar 2017
Registration of charge 083047800001, created on 13 March 2017
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 13 more events
25 Apr 2013
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1.00
  • ANNOTATION SH01 was replaced on 17/06/2014 as the original was not properly delivered
25 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013
Change of share class name or designation
28 Nov 2012
Registered office address changed from Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE19 6SR United Kingdom on 28 November 2012
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CISG LIMITED Charges

13 March 2017
Charge code 0830 4780 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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