CNG HOLDINGS ENGLAND LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CNG HOLDINGS ENGLAND LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
CNG HOLDINGS ENGLAND LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444651. The accounts status is FULL.
CNG HOLDINGS ENGLAND LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444651. The accounts status is FULL.
CNG HOLDINGS ENGLAND LIMITED - WEYBRIDGE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FANTASTIC VOYAGE LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
| GOLD ROUND LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2017-08-30 | CURRENT | ||
| MR GRAEME SHEPHERD MCKINNON | Dec 1961 | British | Director | 2017-08-30 | CURRENT |
| MS EMMA LOUISE NOBLE | Secretary | 2014-03-24 UNTIL 2014-06-17 | RESIGNED | ||
| ROGER WAYNE DEAN | Secretary | 2010-11-22 UNTIL 2014-03-24 | RESIGNED | ||
| MR ROGER WAYNE DEAN | Apr 1962 | American | Director | 2010-11-22 UNTIL 2016-04-01 | RESIGNED |
| MR CRAIG WOOD | Mar 1970 | British | Director | 2014-12-18 UNTIL 2017-04-13 | RESIGNED |
| MR LESLIE JAMES STILLWELL | Aug 1952 | British | Director | 2014-03-24 UNTIL 2017-05-31 | RESIGNED |
| MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2010-11-18 UNTIL 2010-11-22 | RESIGNED |
| MR DOUGLAS DEAN CLARK | Mar 1965 | American | Director | 2010-11-22 UNTIL 2017-08-30 | RESIGNED |
| MR ANDREW MICHAEL DELLER | Feb 1968 | British | Director | 2014-03-24 UNTIL 2014-05-14 | RESIGNED |
| MR PAUL MICHAEL COURT | Sep 1960 | British | Director | 2014-04-23 UNTIL 2017-08-30 | RESIGNED |
| MR STEPHEN JOHN SCHALLER | May 1967 | American | Director | 2010-11-22 UNTIL 2014-02-17 | RESIGNED |
| MR JOHN JOSEPH KEENAN | Dec 1970 | British | Director | 2010-11-22 UNTIL 2014-03-31 | RESIGNED |
| MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2014-03-24 UNTIL 2014-04-09 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2010-11-18 UNTIL 2010-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axcess Financial Europe Ltd | 2016-04-06 | Edinburgh Scotland | Ownership of shares 75 to 100 percent |