CGT CHEMICAL GENERAL TRADING LIMITED
HORSHAM GLENPARKE SERVICES LIMITED


Company number 04802141
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, ENGLAND, RH121SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Courtyard 30 Worthing Road Horsham RH121SL on 22 December 2016; Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of CGT CHEMICAL GENERAL TRADING LIMITED are www.cgtchemicalgeneraltrading.co.uk, and www.cgt-chemical-general-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cgt Chemical General Trading Limited is a Private Limited Company. The company registration number is 04802141. Cgt Chemical General Trading Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Cgt Chemical General Trading Limited is The Courtyard 30 Worthing Road Horsham England Rh121sl. . MAXIMOV, Dimitri is a Secretary of the company. MAXIMOV, Sabine Chmetz is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HELMBROOK LIMITED has been resigned. Director TSUKANOVA, Iuliia has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAXIMOV, Dimitri
Appointed Date: 23 August 2005
Director
MAXIMOV, Sabine Chmetz
Appointed Date: 23 August 2005
66 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 19 April 2005
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 June 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 17 June 2003
Director
HELMBROOK LIMITED
Resigned: 23 August 2005
Appointed Date: 19 April 2005
24 years old
Director
TSUKANOVA, Iuliia
Resigned: 13 April 2011
Appointed Date: 13 April 2006
46 years old
Director
ANNAN LIMITED
Resigned: 19 April 2005
Appointed Date: 19 June 2003
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Mr Dmytro Spatar
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimitri Maximov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruslan Balabanov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sabine Chmetz Maximov
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGT CHEMICAL GENERAL TRADING LIMITED Events

22 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Courtyard 30 Worthing Road Horsham RH121SL on 22 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Nov 2016
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 20-22 Wenlock Road London N1 7GU on 15 November 2016
...
... and 48 more events
18 Jul 2003
New director appointed
16 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jul 2003
Secretary resigned
16 Jul 2003
New secretary appointed
17 Jun 2003
Incorporation

CGT CHEMICAL GENERAL TRADING LIMITED Charges

2 September 2015
Charge code 0480 2141 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: General deed of pledge.

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