C.G.I. GROUP HOLDINGS LIMITED

dissolved Company number 06518342

Private Limited by Shares · Incorporated on 29th Feb 2008 · Closed on 30th Mar 2021

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SIC code: 70100
Registered office: Haydock, WA11 9GA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

C.G.I. GROUP HOLDINGS LIMITED is a private limited by shares company based in Haydock. It was incorporated on 29th Feb 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

11 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Haydock (WA) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Brayshaw	Director	10th Dec 2014		British	View profile
Matthew Buxton	Secretary	31st Mar 2013	This company	Not recorded	View profile
Matthew Buxton	Director	18th Jun 2013	This company	British	View profile
Neil Tilsley	Director	21st Jan 2016		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SAVERTO UK LIMITED	11563023	11th Sep 2018	active
PLUTO MIDCO LIMITED	11561427	10th Sep 2018	active
TECHNICAL FIRE SAFETY GROUP LIMITED	11551829	4th Sep 2018	active
MANN MCGOWAN VENTILATION PRODUCTS LIMITED	11150868	15th Jan 2018	active
MANN MCGOWAN GROUP LIMITED	09895784	1st Dec 2015	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Feb 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

29th Feb 2008 Company incorporated
29th Feb 2008 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
29th Feb 2008 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
14th Mar 2008 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
14th Mar 2008 Christophe Guillot appointed as Director
14th Mar 2008 Stephen Baker appointed as Director
14th Mar 2008 Stephen Baker appointed as Secretary
14th Mar 2008 Nicol Fraser appointed as Director
14th Mar 2008 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
14th Mar 2008 Phillip Millward appointed as Director
1st May 2008 Steven Goodburn appointed as Director
27th Nov 2008 Phillip Millward resigned as Director
22nd Apr 2009 Stephen Baker resigned as Director
22nd Apr 2009 Stephen Baker resigned as Secretary
30th Apr 2009 David Bowerbank appointed as Secretary
6th Aug 2009 David Jolliffe appointed as Director
28th Jan 2010 James Strang appointed as Director
28th Jan 2010 Nicol Fraser resigned as Director
18th Aug 2011 James Strang resigned as Director
18th Aug 2011 Simon Rowan appointed as Director
31st Mar 2013 David Bowerbank resigned as Secretary
31st Mar 2013 Matthew Buxton appointed as Secretary
18th Jun 2013 Matthew Buxton appointed as Director
10th Dec 2014 Nicholas Brayshaw appointed as Director
19th Feb 2015 Lionel George appointed as Director
17th Mar 2015 Christophe Guillot resigned as Director
1st Sep 2015 David Jolliffe resigned as Director
21st Jan 2016 Neil Tilsley appointed as Director
20th Feb 2017 Lionel George resigned as Director
11th May 2017 Steven Goodburn resigned as Director
27th Sep 2018 Simon Rowan resigned as Director

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