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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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