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 - WEYBRIDGE

This company is listed in the following categories:
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

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