THE CI GROUP LIMITED
MANCHESTER E-BONDED LIMITED HALLCO 498 LIMITED

Hellopages » Greater Manchester » Trafford » M16 9HQ

Company number 04066374
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 4 BRINDLEY ROAD, OLD TRAFFORD, MANCHESTER, M16 9HQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THE CI GROUP LIMITED are www.thecigroup.co.uk, and www.the-ci-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Ci Group Limited is a Private Limited Company. The company registration number is 04066374. The Ci Group Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of The Ci Group Limited is 4 Brindley Road Old Trafford Manchester M16 9hq. . HARTLEY, Caroline Elizabeth is a Secretary of the company. HARTLEY, Steven Michael is a Director of the company. TOULMIN, Mark Trenchard is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director GRAY, Nicholas John has been resigned. Director HOWELL, Leslie has been resigned. Director MARTIN, Wade has been resigned. Director TOULMIN, Lisa Frances has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HARTLEY, Caroline Elizabeth
Appointed Date: 31 January 2003
Director
HARTLEY, Steven Michael
Appointed Date: 26 April 2001
65 years old
Director
TOULMIN, Mark Trenchard
Appointed Date: 26 October 2000
60 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 06 September 2000
Director
GRAY, Nicholas John
Resigned: 08 August 2003
Appointed Date: 26 October 2000
78 years old
Director
HOWELL, Leslie
Resigned: 22 September 2006
Appointed Date: 26 April 2001
82 years old
Director
MARTIN, Wade
Resigned: 15 July 2004
Appointed Date: 26 April 2001
79 years old
Director
TOULMIN, Lisa Frances
Resigned: 04 August 2011
Appointed Date: 01 November 2009
54 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 October 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Ci Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CI GROUP LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 166.17
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 166.17
...
... and 69 more events
13 Nov 2000
Director resigned
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
16 Oct 2000
Company name changed hallco 498 LIMITED\certificate issued on 17/10/00
06 Sep 2000
Incorporation

THE CI GROUP LIMITED Charges

24 December 2010
Deed of assignment and charge over assets
Delivered: 13 January 2011
Status: Satisfied on 25 July 2012
Persons entitled: Chartis UK Services Limited
Description: All intellectual property rights and other rights in the…
13 December 2006
Guarantee and deed of assignment
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Aig Europe (UK) Limited
Description: All intellectual property rights and other rights, present…

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