CGB ELECTRICAL DESIGN & PROJECT MANAGEMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO3 5ET

Company number 04685259
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 50 DEVON ROAD, COPNOR, PORTSMOUTH, HAMPSHIRE, PO3 5ET
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 10 . The most likely internet sites of CGB ELECTRICAL DESIGN & PROJECT MANAGEMENT LIMITED are www.cgbelectricaldesignprojectmanagement.co.uk, and www.cgb-electrical-design-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cgb Electrical Design Project Management Limited is a Private Limited Company. The company registration number is 04685259. Cgb Electrical Design Project Management Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Cgb Electrical Design Project Management Limited is 50 Devon Road Copnor Portsmouth Hampshire Po3 5et. The company`s financial liabilities are £5.18k. It is £2.47k against last year. And the total assets are £11.7k, which is £8.84k against last year. BARKER, Tracy Holme is a Secretary of the company. BARKER, Christopher Graham is a Director of the company. Secretary BARKER, Christopher Graham has been resigned. Secretary BARKER, Tracy Holme has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Christopher Graham has been resigned. Director BARKER, Tracy Holme has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


cgb electrical design & project management Key Finiance

LIABILITIES £5.18k
+90%
CASH n/a
TOTAL ASSETS £11.7k
+309%
All Financial Figures

Current Directors

Secretary
BARKER, Tracy Holme
Appointed Date: 18 September 2007

Director
BARKER, Christopher Graham
Appointed Date: 18 September 2007
68 years old

Resigned Directors

Secretary
BARKER, Christopher Graham
Resigned: 18 September 2007
Appointed Date: 12 January 2007

Secretary
BARKER, Tracy Holme
Resigned: 12 January 2007
Appointed Date: 04 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Director
BARKER, Christopher Graham
Resigned: 12 January 2007
Appointed Date: 04 March 2003
68 years old

Director
BARKER, Tracy Holme
Resigned: 18 September 2007
Appointed Date: 12 January 2007
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Christopher Graham Barker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracy Holme Barker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGB ELECTRICAL DESIGN & PROJECT MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10

05 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
04 Mar 2003
Incorporation