CAG (UK) LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NZ

Company number 03695131
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 6 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of CAG (UK) LIMITED are www.caguk.co.uk, and www.cag-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eleven months. The distance to to Poole Rail Station is 2.3 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cag Uk Limited is a Private Limited Company. The company registration number is 03695131. Cag Uk Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Cag Uk Limited is 6 Acorn Business Park Ling Road Poole Dorset Bh12 4nz. The company`s financial liabilities are £347.95k. It is £-289.54k against last year. The cash in hand is £374.91k. It is £-42.75k against last year. And the total assets are £906.19k, which is £-750.84k against last year. SUTTON, Jill is a Secretary of the company. HODGES, Christopher is a Director of the company. ROWLEY, Gary is a Director of the company. ROWLEY, Yvette is a Director of the company. SANDERS, Kim Antony Lawrence is a Director of the company. WILKINSON, Edward is a Director of the company. Secretary ROWLEY, Gary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CAG UK LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


cag (uk) Key Finiance

LIABILITIES £347.95k
-46%
CASH £374.91k
-11%
TOTAL ASSETS £906.19k
-46%
All Financial Figures

Current Directors

Secretary
SUTTON, Jill
Appointed Date: 21 November 2007
Director
HODGES, Christopher
Appointed Date: 14 January 1999
59 years old
Director
ROWLEY, Gary
Appointed Date: 14 January 1999
63 years old
Director
ROWLEY, Yvette
Appointed Date: 30 January 2014
65 years old
Director
SANDERS, Kim Antony Lawrence
Appointed Date: 19 December 2013
52 years old
Director
WILKINSON, Edward
Appointed Date: 01 April 2009
55 years old

Resigned Directors

Secretary
ROWLEY, Gary
Resigned: 21 November 2007
Appointed Date: 14 January 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Director
CAG UK LIMITED
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Gary John Rowley
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Scott Hodges
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAG (UK) LIMITED Events

29 Apr 2017
Change of share class name or designation
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 110
...
... and 61 more events
16 Feb 1999
New director appointed
25 Jan 1999
Director resigned
25 Jan 1999
Secretary resigned
25 Jan 1999
Registered office changed on 25/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
14 Jan 1999
Incorporation

CAG (UK) LIMITED Charges

9 April 2009
Rent deposit deed
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Pr Poole Limited
Description: The company with full title guarantee by way of fixed…

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