C.G.I. GROUP LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
C.G.I. GROUP LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Dissolved - no longer trading.
C.G.I. GROUP LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104641. The accounts status is FULL.
C.G.I. GROUP LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104641. The accounts status is FULL.
C.G.I. GROUP LIMITED - MERSEYSIDE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
INTERNATIONAL HOUSE, MILLFIELD
MERSEYSIDE
WA11 9GA
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 |
---|---|---|---|---|---|
MR NEIL TILSLEY | Oct 1967 | British | Director | 2017-05-11 | CURRENT |
MR MATTHEW ROBERT BUXTON | Jan 1972 | British | Director | 2015-09-01 | CURRENT |
MR MATTHEW ROBERT BUXTON | Secretary | 2013-03-31 | CURRENT | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-04-19 UNTIL 2004-06-25 | RESIGNED | ||
ANDREW BRUCE WELTON | Jun 1946 | British | Director | 2004-06-25 UNTIL 2007-10-31 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2004-06-29 UNTIL 2008-04-03 | RESIGNED |
MR THOMAS MCINALLY RITCHIE | Jan 1946 | British | Director | 2004-06-25 UNTIL 2008-04-03 | RESIGNED |
PHILLIP ROBERT MILLWARD | Jun 1962 | British | Director | 2004-07-27 UNTIL 2008-11-27 | RESIGNED |
MR DAVID JOLLIFFE | Mar 1964 | British | Director | 2009-08-06 UNTIL 2015-09-01 | RESIGNED |
CHRISTOPHE GUILLOT | Jan 1950 | French | Director | 2009-04-30 UNTIL 2015-03-17 | RESIGNED |
MR STEVEN JOHN GOODBURN | May 1968 | British | Director | 2009-04-30 UNTIL 2017-05-11 | RESIGNED |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2007-10-29 UNTIL 2008-04-03 | RESIGNED |
STEPHEN PETER BAKER | Nov 1964 | British | Director | 2004-06-25 UNTIL 2009-04-22 | RESIGNED |
MR DAVID CHRISTOPHER BOWERBANK | Secretary | 2009-04-30 UNTIL 2013-03-31 | RESIGNED | ||
STEPHEN PETER BAKER | Nov 1964 | British | Secretary | 2004-06-25 UNTIL 2009-04-22 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-04-19 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Group Holdings Limited | 2016-04-06 | St. Helens | Ownership of shares 75 to 100 percent |