CAMPBELL GORDON LIMITED
READING HATTON CG LIMITED

Hellopages » Berkshire » Reading » RG1 4HU

Company number 09414804
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 50 QUEENS ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 4HU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Gordon Campbell as a director on 24 May 2016. The most likely internet sites of CAMPBELL GORDON LIMITED are www.campbellgordon.co.uk, and www.campbell-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Campbell Gordon Limited is a Private Limited Company. The company registration number is 09414804. Campbell Gordon Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Campbell Gordon Limited is 50 Queens Road Reading Berkshire United Kingdom Rg1 4hu. . CAMPBELL, Duncan Gordon Antonio is a Director of the company. WISE, Henry Keith is a Director of the company. Director CAMPBELL, Ian Gordon has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CAMPBELL, Duncan Gordon Antonio
Appointed Date: 30 January 2015
51 years old
Director
WISE, Henry Keith
Appointed Date: 30 January 2015
70 years old

Resigned Directors

Director
CAMPBELL, Ian Gordon
Resigned: 24 May 2016
Appointed Date: 30 January 2015
84 years old

Persons With Significant Control

Campbell Gordon Holdings Ltd
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL GORDON LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Ian Gordon Campbell as a director on 24 May 2016
24 May 2016
Second filing of AR01 previously delivered to Companies House made up to 30 January 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 66,500
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.
...
... and 12 more events
17 Mar 2015
Solvency Statement dated 16/03/15
17 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2015
Company name changed hatton cg LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10
  • RES15 ‐ Change company name resolution on 2015-02-10
23 Feb 2015
Change of name notice
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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