CAG OVERSEAS INVESTMENTS LIMITED
ALTRINCHAM SEUNG HAY FIFTEEN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04530942
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016. The most likely internet sites of CAG OVERSEAS INVESTMENTS LIMITED are www.cagoverseasinvestments.co.uk, and www.cag-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cag Overseas Investments Limited is a Private Limited Company. The company registration number is 04530942. Cag Overseas Investments Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Cag Overseas Investments Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Adrienne Elizabeth Lea is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Director HILL, Harry Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 20 September 2012
Director
CLARKE, Adrienne Elizabeth Lea
Appointed Date: 14 May 2003
61 years old
Director
WILLIAMS, Gareth Rhys
Appointed Date: 10 September 2002
61 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Appointed Date: 10 September 2002
Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 14 May 2003
77 years old

CAG OVERSEAS INVESTMENTS LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
06 Jan 2016
Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 9,500,000
  • GBP 2
...
... and 55 more events
23 Jan 2003
Company name changed seung hay fifteen LIMITED\certificate issued on 23/01/03
23 Jan 2003
Nc inc already adjusted 14/01/03
23 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
10 Sep 2002
Incorporation

Similar Companies

CAG MEDIA LTD CAG MEDICAL SERVICES LIMITED CAG PARTNERS LLP CAG PHOTOGRAPHY LTD CAG PRINT SOLUTIONS LTD CAG PROPERTY HOLDINGS LIMITED CAG PROPERTY LLP