CGI AUTOMOTIVE CONSULTING LIMITED
WARWICK SATAM AUTOMOTIVE CONSULTING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07930401
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address UNIVERSITY OF WARWICK INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Current accounting period shortened from 4 April 2017 to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CGI AUTOMOTIVE CONSULTING LIMITED are www.cgiautomotiveconsulting.co.uk, and www.cgi-automotive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgi Automotive Consulting Limited is a Private Limited Company. The company registration number is 07930401. Cgi Automotive Consulting Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Cgi Automotive Consulting Limited is University of Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick England Cv34 6uw. . MURPHY, Stephen Andrew is a Director of the company. Director COTTERILL, David Keith has been resigned. Director MURPHY, Tracy Ann has been resigned. Director MURPHY, Tracy Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MURPHY, Stephen Andrew
Appointed Date: 31 January 2012
69 years old

Resigned Directors

Director
COTTERILL, David Keith
Resigned: 12 January 2015
Appointed Date: 23 June 2014
77 years old
Director
MURPHY, Tracy Ann
Resigned: 15 July 2015
Appointed Date: 01 March 2015
62 years old
Director
MURPHY, Tracy Ann
Resigned: 06 February 2015
Appointed Date: 31 January 2012
62 years old

Persons With Significant Control

Mrs Tracy Ann Murphy
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Murphy
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGI AUTOMOTIVE CONSULTING LIMITED Events

11 Jan 2017
Current accounting period shortened from 4 April 2017 to 31 March 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Registered office address changed from Stantway Court Stantway Lane Westbury-on-Severn Gloucestershire GL14 1QG to University of Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW on 30 November 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 10 more events
11 Nov 2013
Registered office address changed from 19 Kettering Road Stanion Kettering Northamptonshire NN14 1DH United Kingdom on 11 November 2013
04 Sep 2013
Total exemption small company accounts made up to 31 March 2013
16 Mar 2013
Current accounting period extended from 31 January 2013 to 4 April 2013
04 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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