CGG1 LTD
READING HELI ADS LTD

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Company number 06987931
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address THE COTTAGE BEECHWOOD FARM, CHECKENDON, READING, OXFORDSHIRE, RG8 0UP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CGG1 LTD are www.cgg1.co.uk, and www.cgg1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cgg1 Ltd is a Private Limited Company. The company registration number is 06987931. Cgg1 Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Cgg1 Ltd is The Cottage Beechwood Farm Checkendon Reading Oxfordshire Rg8 0up. . SNOWDEN, Grant Richard is a Secretary of the company. SNOWDEN, Grant Richard is a Director of the company. Secretary SCF SECRETARY LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SNOWDEN, Grant Richard
Appointed Date: 01 October 2010
Director
SNOWDEN, Grant Richard
Appointed Date: 12 August 2009
68 years old

Resigned Directors

Secretary
SCF SECRETARY LIMITED
Resigned: 01 October 2010
Appointed Date: 12 August 2009

Persons With Significant Control

Mr Grant Richard Snowden
Notified on: 12 August 2016
68 years old
Nature of control: Has significant influence or control
Symphony One Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

CGG1 LTD Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 14 more events
07 Oct 2010
Termination of appointment of Scf Secretary Limited as a secretary
07 Oct 2010
Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 7 October 2010
29 Jul 2010
Company name changed heli ads LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
29 Jul 2010
Change of name notice
12 Aug 2009
Incorporation

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