C G T DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1PR

Company number 03850314
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of C G T DIRECT LIMITED are www.cgtdirect.co.uk, and www.c-g-t-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. C G T Direct Limited is a Private Limited Company. The company registration number is 03850314. C G T Direct Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of C G T Direct Limited is 47 Park Lane London W1k 1pr. . KEMPSTER, Peter is a Secretary of the company. HEFFERNAN, Martin Michael is a Director of the company. KEMPSTER, Peter is a Director of the company. LAWLOR, Edwin is a Director of the company. TARAZ, Afshin is a Director of the company. Secretary LEGGETT, Patricia Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director RAND, Andrew Stanes has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEMPSTER, Peter
Appointed Date: 28 February 2002
Director
HEFFERNAN, Martin Michael
Appointed Date: 01 October 2003
62 years old
Director
KEMPSTER, Peter
Appointed Date: 27 October 1999
69 years old
Director
LAWLOR, Edwin
Appointed Date: 12 June 2006
61 years old
Director
TARAZ, Afshin
Appointed Date: 29 September 1999
76 years old

Resigned Directors

Secretary
LEGGETT, Patricia Ann
Resigned: 28 February 2002
Appointed Date: 29 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 01 October 2003
65 years old
Director
RAND, Andrew Stanes
Resigned: 31 January 2001
Appointed Date: 29 September 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

C G T DIRECT LIMITED Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
08 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on 8 September 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
06 Oct 1999
New secretary appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
Registered office changed on 06/10/99 from: 5 frederick terrace frederick place brighton east sussex BN1 1LH
29 Sep 1999
Incorporation

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