Company information:
Cng Holdings England Limited (No: 07444651)
Address: GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Nov-2010
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 12-Feb-2019
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: FANTASTIC VOYAGE LIMITED ( From: Aug-2017 )
Current Director: GOLD ROUND LIMITED ( From: Aug-2017 )
Current Director: GRAEME SHEPHERD MCKINNON ( DOB: Dec-1961 From: Aug-2017 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Aug-2017 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Director: DOUGLAS DEAN CLARK ( DOB: Mar-1965 From: Nov-2010 To: Aug-2017 )
Resigned Director: PAUL MICHAEL COURT ( DOB: Sep-1960 From: Apr-2014 To: Aug-2017 )
Resigned Director: ROGER WAYNE DEAN ( DOB: Apr-1962 From: Nov-2010 To: Apr-2016 )
Resigned Director: ANDREW MICHAEL DELLER ( DOB: Feb-1968 From: Mar-2014 To: May-2014 )
Resigned Director: JOHN RICHARD HACKETT ( DOB: Jan-1960 From: Mar-2014 To: Apr-2014 )
Resigned Director: JOHN JOSEPH KEENAN ( From: Nov-2010 To: Mar-2014 )
Resigned Director: STEPHEN JOHN SCHALLER ( From: Nov-2010 To: Feb-2014 )
Resigned Director: LESLIE JAMES STILLWELL ( DOB: Aug-1952 From: Mar-2014 To: May-2017 )
Resigned Director: DOMINIQUE CHRISTIANE TAI ( DOB: Feb-1954 From: Nov-2010 To: Nov-2010 )
Resigned Director: CRAIG WOOD ( From: Dec-2014 To: Apr-2017 )
Resigned Secretary: ROGER WAYNE DEAN ( From: Nov-2010 To: Mar-2014 )
Resigned Secretary: EMMA LOUISE NOBLE ( From: Mar-2014 To: Jun-2014 )
Persons of Significant Control:
Axcess Financial Europe Ltd, 3 Lochside Way, Edinburgh, Scotland, EH12 9DT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)