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 - MERSEYSIDE

This company is listed in the following categories:
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

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