CGL DESIGN LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 2NL

Company number 07632604
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address CARLTON PARK HOUSE MAIN ROAD, CARLTON, SAXMUNDHAM, ENGLAND, IP17 2NL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Crasl Unit 10 Eastlands Industrial Estate Leiston Suffolk IP16 4US to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 13 September 2016. The most likely internet sites of CGL DESIGN LIMITED are www.cgldesign.co.uk, and www.cgl-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Darsham Rail Station is 3.6 miles; to Wickham Market Rail Station is 6.4 miles; to Halesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgl Design Limited is a Private Limited Company. The company registration number is 07632604. Cgl Design Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Cgl Design Limited is Carlton Park House Main Road Carlton Saxmundham England Ip17 2nl. . COLLINS, Christopher Michael is a Director of the company. HILL, Geoffrey is a Director of the company. TAYLOR, Luke Andrew is a Director of the company. Secretary HILL, Geoffrey has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COLLINS, Christopher Michael
Appointed Date: 12 May 2011
44 years old
Director
HILL, Geoffrey
Appointed Date: 12 May 2011
50 years old
Director
TAYLOR, Luke Andrew
Appointed Date: 12 May 2011
47 years old

Resigned Directors

Secretary
HILL, Geoffrey
Resigned: 12 May 2011
Appointed Date: 12 May 2011

Persons With Significant Control

Mr Christopher Michael Collins
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Hill
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Andrew Taylor
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGL DESIGN LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Registered office address changed from C/O Crasl Unit 10 Eastlands Industrial Estate Leiston Suffolk IP16 4US to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 13 September 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
13 May 2013
Annual return made up to 12 May 2013 with full list of shareholders
09 Jul 2012
Total exemption small company accounts made up to 30 April 2012
01 Jun 2012
Previous accounting period shortened from 31 May 2012 to 30 April 2012
14 May 2012
Annual return made up to 12 May 2012 with full list of shareholders
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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