CGDM LIMITED
MANCHESTER NORTHERN SHERIFFS LIMITED ADVANCESCOPE LIMITED

Hellopages » Greater Manchester » Salford » M50 2NP

Company number 03965214
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 26 MISSOURI AVENUE, SALFORD, MANCHESTER, M50 2NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Joseph James Hanlon as a director on 20 April 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of CGDM LIMITED are www.cgdm.co.uk, and www.cgdm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cgdm Limited is a Private Limited Company. The company registration number is 03965214. Cgdm Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Cgdm Limited is 26 Missouri Avenue Salford Manchester M50 2np. . WALKER, James Samuel is a Secretary of the company. COOKSON, Kelly is a Director of the company. HANLON, Joseph James is a Director of the company. MERRETT, Simon is a Director of the company. ROE, Andrew William is a Director of the company. ROSCOE, Sarah Ann is a Director of the company. THOMSON, Patricia Frances is a Director of the company. WALKER, James Samuel is a Director of the company. WILSON, Andrew James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOWARD, Geoffrey has been resigned. Secretary WILSON, Andrew James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDGINGTON, Michael Anthony has been resigned. Director GREENHALGH, Christine Vera has been resigned. Director HARRISON, Karl Steven has been resigned. Director HIRST, Matthew James has been resigned. Director HOLDEN, Russell has been resigned. Director TULLOCK, Jon Martin has been resigned. Director VANN, Edward Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALKER, James Samuel
Appointed Date: 12 February 2009
Director
COOKSON, Kelly
Appointed Date: 15 June 2012
41 years old
Director
HANLON, Joseph James
Appointed Date: 20 April 2017
37 years old
Director
MERRETT, Simon
Appointed Date: 01 May 2009
50 years old
Director
ROE, Andrew William
Appointed Date: 29 April 2003
63 years old
Director
ROSCOE, Sarah Ann
Appointed Date: 01 July 2009
54 years old
Director
THOMSON, Patricia Frances
Appointed Date: 05 January 2004
81 years old
Director
WALKER, James Samuel
Appointed Date: 12 February 2009
58 years old
Director
WILSON, Andrew James
Appointed Date: 01 May 2002
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 05 April 2000
Secretary
HOWARD, Geoffrey
Resigned: 29 April 2003
Appointed Date: 12 April 2000
Secretary
WILSON, Andrew James
Resigned: 12 February 2009
Appointed Date: 29 April 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 05 April 2000
Director
EDGINGTON, Michael Anthony
Resigned: 24 July 2007
Appointed Date: 01 May 2006
68 years old
Director
GREENHALGH, Christine Vera
Resigned: 31 December 2015
Appointed Date: 18 January 2012
73 years old
Director
HARRISON, Karl Steven
Resigned: 19 June 2016
Appointed Date: 01 May 2002
61 years old
Director
HIRST, Matthew James
Resigned: 31 December 2015
Appointed Date: 01 April 2013
47 years old
Director
HOLDEN, Russell
Resigned: 31 May 2012
Appointed Date: 01 November 2010
58 years old
Director
TULLOCK, Jon Martin
Resigned: 25 February 2015
Appointed Date: 09 September 2013
47 years old
Director
VANN, Edward Stewart
Resigned: 29 April 2003
Appointed Date: 12 April 2000
62 years old

Persons With Significant Control

Mr Andrew William Roe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Simon Merrett
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

CGDM LIMITED Events

20 Apr 2017
Appointment of Mr Joseph James Hanlon as a director on 20 April 2017
02 Feb 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Nov 2016
Termination of appointment of Karl Steven Harrison as a director on 19 June 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 75 more events
05 May 2000
New secretary appointed
05 May 2000
Registered office changed on 05/05/00 from: the britannia st james's building 79 oxford street manchester lancashire M1 6FR
19 Apr 2000
Company name changed advancescope LIMITED\certificate issued on 20/04/00
17 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000
Incorporation

CGDM LIMITED Charges

29 April 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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