About

Registered Number: 03555819
Date of Incorporation: 30/04/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: 201 The Waterfront, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT

 

C & G Services (Europe) Ltd was founded on 30 April 1998, it's status at Companies House is "Active". The current directors of this business are Bird, Helen Irene, Oldmeadow, Jane Elizabeth, Oldmeadow, Robert Charles, Parsons, Kevin Edwin John, Powney, Jonathan Keith, Young, Johnathan. This business is VAT Registered in the UK. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Kevin Edwin John 01 May 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Charles Oldmeadow/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Jane Elizabeth Oldmeadow/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 July 2019
CS01 - N/A 09 May 2019
CH01 - Change of particulars for director 24 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH03 - Change of particulars for secretary 23 August 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 26 January 2016
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AR01 - Annual Return 24 June 2015
RESOLUTIONS - N/A 02 June 2015
SH01 - Return of Allotment of shares 02 June 2015
CC04 - Statement of companies objects 02 June 2015
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 12 October 2011
CH01 - Change of particulars for director 04 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 27 January 2010
RESOLUTIONS - N/A 11 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
123 - Notice of increase in nominal capital 11 August 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 25 May 2007
287 - Change in situation or address of Registered Office 25 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
395 - Particulars of a mortgage or charge 09 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 01 March 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 21 September 1999
363a - Annual Return 25 June 1999
353 - Register of members 25 June 1999
287 - Change in situation or address of Registered Office 30 July 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
NEWINC - New incorporation documents 30 April 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 March 2007 Outstanding

N/A

Debenture 07 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.