CNG HOLDINGS ENGLAND LIMITED
NOTTINGHAM CASTLEGATE NEWCO (NO. 1) LIMITED

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Company number 07444651
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1BJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Craig Wood as a director on 13 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of CNG HOLDINGS ENGLAND LIMITED are www.cngholdingsengland.co.uk, and www.cng-holdings-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cng Holdings England Limited is a Private Limited Company. The company registration number is 07444651. Cng Holdings England Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Cng Holdings England Limited is Mowbray House Castle Meadow Road Nottingham Nottinghamshire Ng2 1bj. . CLARK, Douglas Dean is a Director of the company. COURT, Paul Michael is a Director of the company. STILLWELL, Leslie James is a Director of the company. Secretary DEAN, Roger Wayne has been resigned. Secretary NOBLE, Emma Louise has been resigned. Director DEAN, Roger Wayne has been resigned. Director DELLER, Andrew Michael has been resigned. Director HACKETT, John Richard has been resigned. Director KEENAN, John Joseph has been resigned. Director SCHALLER, Stephen John has been resigned. Director TAI, Dominique Christiane has been resigned. Director WOOD, Craig has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CLARK, Douglas Dean
Appointed Date: 22 November 2010
60 years old
Director
COURT, Paul Michael
Appointed Date: 23 April 2014
65 years old
Director
STILLWELL, Leslie James
Appointed Date: 24 March 2014
73 years old

Resigned Directors

Secretary
DEAN, Roger Wayne
Resigned: 24 March 2014
Appointed Date: 22 November 2010
Secretary
NOBLE, Emma Louise
Resigned: 17 June 2014
Appointed Date: 24 March 2014
Director
DEAN, Roger Wayne
Resigned: 01 April 2016
Appointed Date: 22 November 2010
63 years old
Director
DELLER, Andrew Michael
Resigned: 14 May 2014
Appointed Date: 24 March 2014
57 years old
Director
HACKETT, John Richard
Resigned: 09 April 2014
Appointed Date: 24 March 2014
65 years old
Director
KEENAN, John Joseph
Resigned: 31 March 2014
Appointed Date: 22 November 2010
54 years old
Director
SCHALLER, Stephen John
Resigned: 17 February 2014
Appointed Date: 22 November 2010
58 years old
Director
TAI, Dominique Christiane
Resigned: 22 November 2010
Appointed Date: 18 November 2010
71 years old
Director
WOOD, Craig
Resigned: 13 April 2017
Appointed Date: 18 December 2014
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 November 2010
Appointed Date: 18 November 2010

Persons With Significant Control

Axcess Financial Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNG HOLDINGS ENGLAND LIMITED Events

20 Apr 2017
Termination of appointment of Craig Wood as a director on 13 April 2017
23 Dec 2016
Full accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 May 2016
Termination of appointment of Roger Wayne Dean as a director on 1 April 2016
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 37 more events
07 Dec 2010
Appointment of Roger Wayne Dean as a secretary
07 Dec 2010
Appointment of Stephen John Schaller as a director
07 Dec 2010
Appointment of Douglas Dean Clark as a director
07 Dec 2010
Appointment of Roger Wayne Dean as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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