CGP EXTRACTION SYSTEMS LTD
ANTRIM


Company number NI610267
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 30 UNITS 30/31 ENKALON INDUSTRIAL ESTATE, RANDALSTOWN ROAD, ANTRIM, BT41 4LD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CGP EXTRACTION SYSTEMS LTD are www.cgpextractionsystems.co.uk, and www.cgp-extraction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cgp Extraction Systems Ltd is a Private Limited Company. The company registration number is NI610267. Cgp Extraction Systems Ltd has been working since 07 December 2011. The present status of the company is Active. The registered address of Cgp Extraction Systems Ltd is 30 Units 30 31 Enkalon Industrial Estate Randalstown Road Antrim Bt41 4ld. . WHITE, Malcolm is a Director of the company. Director WHITE, Sydney Cecil has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
WHITE, Malcolm
Appointed Date: 07 December 2011
47 years old

Resigned Directors

Director
WHITE, Sydney Cecil
Resigned: 01 April 2012
Appointed Date: 07 December 2011
79 years old

Persons With Significant Control

Mr Malcolm White
Notified on: 6 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CGP EXTRACTION SYSTEMS LTD Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 9 more events
05 May 2013
Register inspection address has been changed
20 Apr 2013
Compulsory strike-off action has been discontinued
05 Apr 2013
First Gazette notice for compulsory strike-off
03 Apr 2012
Termination of appointment of Sydney White as a director
07 Dec 2011
Incorporation