CGTR 2020 REALISATIONS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
CGTR 2020 REALISATIONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
CGTR 2020 REALISATIONS LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126446. The accounts status is FULL.
CGTR 2020 REALISATIONS LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126446. The accounts status is FULL.
CGTR 2020 REALISATIONS LIMITED - BRIGHTON
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
25120 - Manufacture of doors and windows of metal
43342 - Glazing
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOMADE GROUP TRADING LIMITED (until 25/09/2020)
CUSTOMADE GROUP TRADING LIMITED (until 25/09/2020)
POLYFRAME GROUP LIMITED (until 28/09/2018)
CAIRNGORM ACQUISITIONS 1 LTD (until 20/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2016-04-15 | CURRENT |
| MR JOHN MICHAEL NAYLOR-LEYLAND | May 1984 | British | Director | 2016-07-07 | CURRENT |
| MR DAVID ALAN MOORE | Jul 1963 | British | Director | 2016-07-07 | CURRENT |
| MR DAVID BRIAN LENG | May 1962 | British | Director | 2018-03-12 | CURRENT |
| MR LANCE DOMINIC GILLETT | Nov 1966 | British | Director | 2017-02-15 | CURRENT |
| MS DAWN ALLISON ROGERS | Secretary | 2017-02-15 | CURRENT | ||
| MR JEREMY STOTT | Nov 1973 | British | Director | 2016-07-07 UNTIL 2016-10-11 | RESIGNED |
| MR OLIVER HENRY ROBINSON | Jan 1956 | British | Director | 2016-07-07 UNTIL 2017-02-15 | RESIGNED |
| MR ROBERT IAN MACDOUGAL | Mar 1960 | British | Director | 2016-07-07 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN LIGHTOWLERS | Sep 1968 | British | Director | 2017-02-15 UNTIL 2018-05-03 | RESIGNED |
| MR JONATHAN EDWARD GATFIELD | May 1959 | British | Director | 2017-02-15 UNTIL 2018-04-24 | RESIGNED |
| MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2016-07-07 UNTIL 2017-02-15 | RESIGNED |
| MR PETER DYSON | Apr 1978 | British | Director | 2016-09-22 UNTIL 2017-04-07 | RESIGNED |
| MR ALEXANDER FRANCIS TEMPLE BAYLISS | Oct 1981 | British | Director | 2017-02-13 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Customade Group Midco Ltd | 2016-07-07 | London | Ownership of shares 75 to 100 percent |