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 - BANBURY

This company is listed in the following categories:
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)

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

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