CGS (HAVERHILL) LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8PJ

Company number 05600287
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 55 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mrs Gail Rosemary Simpkin as a director on 1 August 2016. The most likely internet sites of CGS (HAVERHILL) LIMITED are www.cgshaverhill.co.uk, and www.cgs-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cgs Haverhill Limited is a Private Limited Company. The company registration number is 05600287. Cgs Haverhill Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Cgs Haverhill Limited is 55 Hollands Road Haverhill Suffolk Cb9 8pj. The company`s financial liabilities are £84.46k. It is £16.65k against last year. The cash in hand is £26.16k. It is £11.58k against last year. And the total assets are £110.53k, which is £16.37k against last year. SIMPKIN, Gail Rosemary is a Secretary of the company. SIMPKIN, Colin John is a Director of the company. SIMPKIN, Gail Rosemary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


cgs (haverhill) Key Finiance

LIABILITIES £84.46k
+24%
CASH £26.16k
+79%
TOTAL ASSETS £110.53k
+17%
All Financial Figures

Current Directors

Secretary
SIMPKIN, Gail Rosemary
Appointed Date: 21 October 2005

Director
SIMPKIN, Colin John
Appointed Date: 21 October 2005
66 years old

Director
SIMPKIN, Gail Rosemary
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Colin John Simpkin
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

CGS (HAVERHILL) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Aug 2016
Appointment of Mrs Gail Rosemary Simpkin as a director on 1 August 2016
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5

...
... and 21 more events
21 Dec 2005
New secretary appointed
21 Dec 2005
Ad 21/10/05--------- £ si 4@1=4 £ ic 1/5
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
21 Oct 2005
Incorporation