C. G. NOMINEES LIMITED - MAIDENHEAD
Overview
C. G. NOMINEES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
C. G. NOMINEES LIMITED was incorporated 44 years ago on 22/08/1979 and has the registered number: 01445212. The accounts status is DORMANT.
C. G. NOMINEES LIMITED was incorporated 44 years ago on 22/08/1979 and has the registered number: 01445212. The accounts status is DORMANT.
C. G. NOMINEES LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2011-06-01 | CURRENT |
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2011-05-17 | CURRENT |
| TRACEY ALISON WOOD | Secretary | 2011-06-01 | CURRENT | ||
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-02 UNTIL 2001-12-31 | RESIGNED |
| MR PETER NICOLL | Apr 1949 | British | Director | 1993-05-31 UNTIL 1996-10-31 | RESIGNED |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1994-02-01 UNTIL 1997-04-08 | RESIGNED |
| GEOFFREY LANGHAM | Jan 1933 | Director | 1993-02-28 UNTIL 1993-05-31 | RESIGNED | |
| PETER JOHN HILL | Aug 1952 | British | Director | 1993-02-28 UNTIL 1994-02-14 | RESIGNED |
| MR CLIVE LEONARD FRANKS | British | Director | 1996-10-31 UNTIL 2011-05-31 | RESIGNED | |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-12-31 UNTIL 2005-09-12 | RESIGNED |
| JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1997-01-29 UNTIL 2000-06-02 | RESIGNED |
| JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
| BRIAN WILLIAM RACE | British | Secretary | 1993-02-28 UNTIL 1998-04-30 | RESIGNED | |
| MR CLIVE LEONARD FRANKS | British | Secretary | 1998-04-30 UNTIL 2011-05-31 | RESIGNED | |
| MR ANDREW WYLLIE | Dec 1962 | British | Director | 2005-09-12 UNTIL 2011-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costain Group Plc | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |