CHG 3 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CHG 3 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CHG 3 LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918543. The accounts status is DORMANT.
CHG 3 LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918543. The accounts status is DORMANT.
CHG 3 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2019 |
Registered Office
TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IZAK ADOLF FOURIE | Aug 1972 | South African | Director | 2020-02-01 | CURRENT |
GERARD CAROLAN | British | Secretary | 2014-05-01 | CURRENT | |
MR GERARD DAMIAN CAROLAN | Jul 1960 | Irish | Director | 2014-12-18 | CURRENT |
MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-01 UNTIL 2003-10-28 | RESIGNED | ||
MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Director | 2010-10-27 UNTIL 2013-12-31 | RESIGNED |
MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 2003-10-10 UNTIL 2010-10-27 | RESIGNED |
TOM BROWN | Secretary | 2014-01-01 UNTIL 2014-05-01 | RESIGNED | ||
MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Secretary | 2004-06-28 UNTIL 2013-12-31 | RESIGNED |
MH DIRECTORS LIMITED | Nominee Director | 2003-10-01 UNTIL 2003-10-28 | RESIGNED | ||
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2010-10-27 UNTIL 2016-10-07 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2003-10-28 UNTIL 2004-06-28 | RESIGNED |
ROBERT ADRIAN GRAHAM T HOOFT | May 1968 | Dutch | Director | 2010-10-27 UNTIL 2016-10-07 | RESIGNED |
ALASDAIR DEREK MURDOCH | Feb 1966 | British | Director | 2013-05-14 UNTIL 2017-12-31 | RESIGNED |
MR KEVIN ALEXANDER HEDDERWICK | Jul 1952 | South Arican | Director | 2016-10-07 UNTIL 2018-01-16 | RESIGNED |
MR DERRIAN LESLIE NADAULD | May 1973 | South African | Director | 2017-12-31 UNTIL 2020-02-01 | RESIGNED |
MR DARREN PAUL HELE | Jun 1971 | British | Director | 2016-10-07 UNTIL 2020-09-17 | RESIGNED |
MR GERARD DAMIAN CAROLAN | Jul 1960 | Irish | Director | 2014-11-18 UNTIL 2014-11-18 | RESIGNED |
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2003-10-28 UNTIL 2010-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbk Restaurants Limited | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHG 3 LIMITED | 2019-06-07 | 24-02-2019 | £1 equity |
Dormant Company Accounts - CHG 3 LIMITED | 2018-11-02 | 25-02-2018 | £1 equity |
Dormant Company Accounts - CHG 3 LIMITED | 2017-10-18 | 26-02-2017 | £1 equity |
Dormant Company Accounts - CHG 3 LIMITED | 2016-11-01 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CHG 3 LIMITED | 2015-11-27 | 28-02-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CHG 3 LIMITED | 2014-12-19 | 23-02-2014 | £1 Cash £1 equity |