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Cg Power Solutions Uk Limited (No: SC198976)

Address: 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA

Status: Liquidation

Incorporated: 17-Aug-1999

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 05-Dec-2020

Industry Class: 35130 - Distribution of electricity

Current Director: LLOYD JOSEPH GERARD PINTO ( DOB: Apr-1968   From: Dec-2019  )

Resigned Director: ANNE WRIGHT BURGON (   From: Apr-2005   To: Jun-2009  )

Resigned Director: GRACE FERGUSON (   From: Apr-2002   To: Apr-2010  )

Resigned Director: DANIEL FERGUSON ( DOB: Apr-1967   From: Aug-1999   To: Dec-2014  )

Resigned Director: ANNE FERGUSON (   From: Jan-2007   To: Jun-2009  )

Resigned Director: MARTIN KELLY (   From: Apr-2010   To: Jan-2014  )

Resigned Director: PAUL KILLILEA (   From: Nov-2005   To: Jan-2007  )

Resigned Director: DUNCAN MANSFIELD ( DOB: Apr-1959   From: Aug-1999   To: Dec-2014  )

Resigned Director: PATRICE MANSFIELD (   From: Apr-2002   To: Apr-2010  )

Resigned Director: MICHAEL MCDERMOTT (   From: Aug-1999   To: Jan-2002  )

Resigned Director: HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTAR (   From: Jan-2014   To: Sep-2014  )

Resigned Director: HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTARD (   From: Jan-2014   To: Sep-2014  )

Resigned Director: KEVIN ANDREW MUNRO ( DOB: Jul-1972   From: Jun-2015   To: Nov-2015  )

Resigned Director: NEELKANT NARAYANAN KOLLENGODE ( DOB: Aug-1971   From: Apr-2016   To: Jun-2019  )

Resigned Director: EOIN GERARD NOLAN (   From: Jan-2014   To: Jun-2015  )

Resigned Director: PADRAIG O'GEARAIN ( DOB: Mar-1976   From: Jan-2019   To: Apr-2020  )

Resigned Director: DILEEP SAHEBRAO PATIL (   From: Apr-2010   To: Jan-2014  )

Resigned Director: RAVI RAJAGOPAL ( DOB: Dec-1965   From: Sep-2019   To: Dec-2019  )

Resigned Director: FRANCIS KAREL ROBBERECHTS (   From: Apr-2010   To: Jul-2011  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Aug-1999   To: Aug-1999  )

Resigned Director: VENKATESH VAIDYANATHAPURAM RAMAMOORTHY (   From: Jan-2014   To: Jan-2019  )

Resigned Director: ALAN ROBERT WARD (   From: Aug-1999   To: Dec-2000  )

Resigned Director: MARK WETTON (   From: Jul-2011   To: Sep-2015  )

Resigned Secretary: COLIN GEORGE BARRAL (   From: Aug-1999   To: Nov-1999  )

Resigned Secretary: BRIAN REID LTD. (   From: Aug-1999   To: Aug-1999  )

Resigned Secretary: MATTHEW CLOWERY (   From: Mar-2013   To: Mar-2013  )

Resigned Secretary: MATTHEW EDWARD CLOWERY (   From: Feb-2013   To: Apr-2017  )

Resigned Secretary: DANIEL FERGUSON ( DOB: Apr-1967   From: Dec-1999   To: Apr-2010  )

Resigned Secretary: JEAN STEENSELS (   From: Apr-2010   To: Mar-2013  )

Persons of Significant Control:

Cg International Bv, Herikerbergweg 238 Luna Arena, 1101 Cm Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-11-25)

Cg Automation Systems Uk Limited, Unit F, Network Business Centre Jarrow, Tyne And Wear, NE31 1SF, England: Ownership of shares – 75% or more (Notified: 2016-08-17, Ceased: 2016-11-25)

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