CGC CONSTRUCTION LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6DE

Company number 05546553
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address THE OLD MALTHOUSE, COMMERCIAL ROAD, GRANTHAM, LINCS, NG31 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CGC CONSTRUCTION LIMITED are www.cgcconstruction.co.uk, and www.cgc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgc Construction Limited is a Private Limited Company. The company registration number is 05546553. Cgc Construction Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Cgc Construction Limited is The Old Malthouse Commercial Road Grantham Lincs Ng31 6de. . CLOUGH, Russell Kelvin is a Secretary of the company. CLOUGH, Russell Kelvin is a Director of the company. GRAY, Paul Frazer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLOUGH, Russell Kelvin
Appointed Date: 25 August 2005
Director
CLOUGH, Russell Kelvin
Appointed Date: 25 August 2005
65 years old
Director
GRAY, Paul Frazer
Appointed Date: 25 August 2005
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Russell Kelvin Clough
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Frazer Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGC CONSTRUCTION LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
23 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
25 Aug 2005
Incorporation

CGC CONSTRUCTION LIMITED Charges

16 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a raxel house 27 commercial road grantham…

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