Company number 07206556
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 44 CANAL STREET, BOOTLE, MERSEYSIDE, L20 8QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr John Arthur Howell as a director on 1 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUILDING CG LIMITED are www.buildingcg.co.uk, and www.building-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Building Cg Limited is a Private Limited Company.
The company registration number is 07206556. Building Cg Limited has been working since 29 March 2010.
The present status of the company is Active. The registered address of Building Cg Limited is 44 Canal Street Bootle Merseyside L20 8qu. . HOWELL, John Arthur is a Director of the company. HOWELL, Jonathan Matthew is a Director of the company. HOWELL, Philip John is a Director of the company. Secretary HOWELL, Andrea has been resigned. Director HOWELL, Andrea has been resigned. Director HOWELL, John Arthur has been resigned. Director HOWELL, Rebecca has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HOWELL, Andrea
Resigned: 05 January 2015
Appointed Date: 11 August 2010
Director
HOWELL, Andrea
Resigned: 05 January 2015
Appointed Date: 10 May 2012
73 years old
Director
HOWELL, Rebecca
Resigned: 05 January 2015
Appointed Date: 12 October 2011
39 years old
Persons With Significant Control
Mr Jonathan Matthew Howell
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm
BUILDING CG LIMITED Events
02 May 2017
Confirmation statement made on 29 March 2017 with updates
02 May 2017
Appointment of Mr John Arthur Howell as a director on 1 May 2017
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Director's details changed for Mr Jonathan Howell on 1 January 2016
...
... and 25 more events
05 Oct 2010
Appointment of Andrea Howell as a secretary
05 Oct 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
20 Jul 2010
Appointment of Mr Philip John Howell as a director
20 Jul 2010
Appointment of Mr Jonathan Howell as a director
29 Mar 2010
Incorporation