CNG SERVICES LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7HX

Company number 04683805
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address VIRGINIA HOUSE, 56 WARWICK RD, OLTON, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 7HX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 37 st Bernard's Rd, Olton Solihull West Midlands B92 7AX to Virginia House, 56 Warwick Rd Olton Solihull West Midlands B92 7HX on 8 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CNG SERVICES LTD are www.cngservices.co.uk, and www.cng-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cng Services Ltd is a Private Limited Company. The company registration number is 04683805. Cng Services Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of Cng Services Ltd is Virginia House 56 Warwick Rd Olton Solihull West Midlands United Kingdom B92 7hx. . BALDWIN, Paula Lorraine is a Secretary of the company. BALDWIN, Paula Lorraine is a Director of the company. BALDWIN, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BALDWIN, Paula Lorraine
Appointed Date: 03 March 2003
Director
BALDWIN, Paula Lorraine
Appointed Date: 03 March 2003
59 years old
Director
BALDWIN, Timothy John
Appointed Date: 03 March 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Timothy John Baldwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Lorraine Baldwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CNG SERVICES LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Feb 2017
Registered office address changed from 37 st Bernard's Rd, Olton Solihull West Midlands B92 7AX to Virginia House, 56 Warwick Rd Olton Solihull West Midlands B92 7HX on 8 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
10 Sep 2004
Total exemption small company accounts made up to 31 March 2004
10 Mar 2004
Return made up to 03/03/04; full list of members
27 Aug 2003
Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2
03 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

CNG SERVICES LTD Charges

16 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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