CASH GENERATOR HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
CASH GENERATOR HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASH GENERATOR HOLDINGS LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473885. The accounts status is FULL.
CASH GENERATOR HOLDINGS LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473885. The accounts status is FULL.
CASH GENERATOR HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|---|---|---|
GOLD ROUND LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2017-08-30 | CURRENT | ||
FANTASTIC VOYAGE LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
MR GRAEME SHEPHERD MCKINNON | Dec 1961 | British | Director | 2017-08-30 | CURRENT |
MR DOUGLAS DEAN CLARK | Mar 1965 | American | Director | 2010-11-23 UNTIL 2017-08-30 | RESIGNED |
MR STEPHEN LOUIS ALTMAN | May 1962 | British | Secretary | 2008-03-27 UNTIL 2010-11-23 | RESIGNED |
MR ROGER WAYNE DEAN | Secretary | 2010-11-23 UNTIL 2014-03-24 | RESIGNED | ||
MR ROGER WAYNE DEAN | Apr 1962 | American | Director | 2010-11-23 UNTIL 2016-04-01 | RESIGNED |
MS EMMA LOUISE NOBLE | Secretary | 2014-03-24 UNTIL 2014-06-17 | RESIGNED | ||
MR ROBERT AIRD PAGE | Jun 1952 | British | Director | 2008-04-04 UNTIL 2012-11-30 | RESIGNED |
MR ALLAN HAMILTON ROBERT MAY | Oct 1971 | British | Director | 2013-01-07 UNTIL 2014-03-24 | RESIGNED |
MR BRIAN CLIFFORD LEWIS | Jul 1949 | British | Director | 2008-04-04 UNTIL 2010-11-23 | RESIGNED |
MR JOHN JOSEPH KEENAN | Dec 1970 | British | Director | 2014-03-24 UNTIL 2014-03-31 | RESIGNED |
MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2014-03-24 UNTIL 2014-04-09 | RESIGNED |
MR ANDREW MICHAEL DELLER | Feb 1968 | British | Director | 2014-03-24 UNTIL 2014-05-14 | RESIGNED |
HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2008-01-15 UNTIL 2008-03-27 | RESIGNED | ||
MR ALLEN DAVID DAVIS | Dec 1964 | American | Director | 2010-11-23 UNTIL 2014-03-24 | RESIGNED |
MR PAUL MICHAEL COURT | Sep 1960 | British | Director | 2014-04-23 UNTIL 2017-08-30 | RESIGNED |
MR LESLIE JAMES STILLWELL | Aug 1952 | British | Director | 2014-03-24 UNTIL 2017-05-31 | RESIGNED |
NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2008-03-27 UNTIL 2010-11-23 | RESIGNED |
MR STEPHEN LOUIS ALTMAN | May 1962 | British | Director | 2008-03-27 UNTIL 2010-11-23 | RESIGNED |
MR JULIAN URRY | Mar 1959 | British | Director | 2008-04-04 UNTIL 2013-01-14 | RESIGNED |
MR STEVEN JAMES WILKINSON | May 1965 | British | Director | 2008-04-04 UNTIL 2011-07-14 | RESIGNED |
MR CRAIG WOOD | Mar 1970 | British | Director | 2014-12-18 UNTIL 2017-04-13 | RESIGNED |
MR STEPHEN JOHN SCHALLER | May 1967 | American | Director | 2010-11-23 UNTIL 2014-02-17 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cng Holdings England Ltd | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |