CMGL (1) LIMITED - BANBURY
Company Profile | Company Filings |
Overview
CMGL (1) LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
CMGL (1) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CMGL (1) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CMGL (1) LIMITED - BANBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GUARDIAN HOUSE
BANBURY
OX16 0TB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMDEN MOTOR GROUP LIMITED (until 07/09/2004)
CAMDEN MOTOR GROUP LIMITED (until 07/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 2001-12-20 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-12-10 | RESIGNED | ||
MR DAVID WILLIAM HAMMOND | Feb 1963 | British | Secretary | 2001-12-10 UNTIL 2020-03-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-03-30 UNTIL 2001-12-10 | RESIGNED | ||
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2001-12-24 UNTIL 2003-02-25 | RESIGNED |
MR DAVID WILLIAM HAMMOND | Feb 1963 | British | Director | 2001-12-10 UNTIL 2020-03-10 | RESIGNED |
MR IAN CHRISTOPHER MOSLEY | Jan 1943 | British | Director | 2002-04-30 UNTIL 2003-07-01 | RESIGNED |
JOHN EDWARD YARDLEY | Jun 1944 | British | Director | 2001-12-20 UNTIL 2004-07-28 | RESIGNED |
SIR GEOFFREY HENRY WHALEN | Jan 1936 | British | Director | 2001-12-20 UNTIL 2005-10-26 | RESIGNED |
MR PHILIP GERARD SYMONDS | Sep 1951 | British | Director | 2003-02-25 UNTIL 2003-07-01 | RESIGNED |
MR DANIEL FRANCIS REILLY | Apr 1955 | British | Director | 2001-12-10 UNTIL 2005-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul John Dunkley | 2016-04-06 | 12/1958 | Banbury | Ownership of shares 75 to 100 percent |