C.G.G. LTD
SHERINGHAM

Hellopages » Norfolk » North Norfolk » NR26 8RF

Company number 04050794
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 23 STATION ROAD, SHERINGHAM, NORFOLK, NR26 8RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Gail Catherine Armishaw on 31 July 2016. The most likely internet sites of C.G.G. LTD are www.cgg.co.uk, and www.c-g-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to West Runton Rail Station is 1.5 miles; to Cromer Rail Station is 3.5 miles; to Roughton Road Rail Station is 4.1 miles; to Gunton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G G Ltd is a Private Limited Company. The company registration number is 04050794. C G G Ltd has been working since 07 August 2000. The present status of the company is Active. The registered address of C G G Ltd is 23 Station Road Sheringham Norfolk Nr26 8rf. . WOODINGS, Gail Catherine is a Secretary of the company. WOODINGS, Gail Catherine is a Director of the company. ZELOS, Grant Joseph Alexander is a Director of the company. Secretary HARISON, Mark Vaughn has been resigned. Secretary MIELSCH, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZELOS, Catherine Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODINGS, Gail Catherine
Appointed Date: 04 August 2001
Director
WOODINGS, Gail Catherine
Appointed Date: 07 August 2000
58 years old
Director
ZELOS, Grant Joseph Alexander
Appointed Date: 07 August 2000
62 years old

Resigned Directors

Secretary
HARISON, Mark Vaughn
Resigned: 23 November 2001
Appointed Date: 04 August 2001
Secretary
MIELSCH, David John
Resigned: 04 August 2001
Appointed Date: 07 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
ZELOS, Catherine Margaret
Resigned: 09 August 2000
Appointed Date: 07 August 2000
82 years old

Persons With Significant Control

Mr Grant Joseph Alexander Zelos
Notified on: 31 July 2016
62 years old
Nature of control: Has significant influence or control
Mrs Gail Catherine Woodings
Notified on: 31 July 2016
58 years old
Nature of control: Has significant influence or control
C.G.G (2001) Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

C.G.G. LTD Events

01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Director's details changed for Gail Catherine Armishaw on 31 July 2016
09 Aug 2016
Secretary's details changed for Gail Catherine Armishaw on 31 July 2016
04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 48 more events
28 Mar 2001
Ad 07/08/00--------- £ si 99@1=99 £ ic 1/100
27 Mar 2001
Accounting reference date shortened from 31/08/01 to 31/05/01
21 Mar 2001
Particulars of mortgage/charge
08 Aug 2000
Secretary resigned
07 Aug 2000
Incorporation

C.G.G. LTD Charges

23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 garden street cromer norfolk.
14 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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