CNG RETAIL HOLDCO LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
CNG RETAIL HOLDCO LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
CNG RETAIL HOLDCO LIMITED was incorporated 4 years ago on 05/11/2019 and has the registered number: 12299466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CNG RETAIL HOLDCO LIMITED was incorporated 4 years ago on 05/11/2019 and has the registered number: 12299466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CNG RETAIL HOLDCO LIMITED - HARROGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 CORNFLOWER WAY
HARROGATE
HG3 2WL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUI HALL | Jun 1963 | British | Director | 2022-12-06 | CURRENT |
MS SUSANNAH FRANKS | Secretary | 2020-01-31 | CURRENT | ||
MR JAMES RICHARD SMITH | Mar 1986 | British | Director | 2019-11-05 UNTIL 2020-01-31 | RESIGNED |
MS JACQUELINE HALL | Jun 1963 | British | Director | 2019-11-05 UNTIL 2020-01-31 | RESIGNED |
MR CHRISTOPHER JOHN ENGLAND | Sep 1971 | British | Director | 2019-11-05 UNTIL 2020-01-31 | RESIGNED |
PETER JAMES CLARKSON | May 1978 | British | Director | 2021-04-12 UNTIL 2021-10-20 | RESIGNED |
MR AMMAN ADAM SINGH BOUGHAN | Dec 1985 | British | Director | 2020-01-31 UNTIL 2021-03-31 | RESIGNED |
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2020-01-31 UNTIL 2022-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cng (Group) Limited | 2019-11-05 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |