CNG EBT LIMITED

Profile CNG EBT LIMITED

Actual on 01.11.2020
Company name
CNG EBT LIMITED
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Company number
09622622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 29.10.2020 due by 29.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2 VICTORIA AVENUE, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG1 1EL
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PSC and Officers CNG EBT LIMITED

Officers

(as of 21.09.2020)

BOUGHAN, Amman Adam Singh
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, England, North Yorkshire, Harrogate, HG1 1EL, 2
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: England
ENGLAND, Christopher John
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, England, North Yorkshire, Harrogate, HG1 1EL, 2
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
FRANKS, Susannah
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, England, North Yorkshire, Harrogate, HG1 1EL, 2
Role: Secretary
HALL, Jacqueline
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, England, North Yorkshire, Harrogate, HG1 1EL, 2
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
STANLEY, Paul Robert
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, England, North Yorkshire, Harrogate, HG1 1EL, 2
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
ENGLAND, Christopher John
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, United Kingdom, North Yorkshire, Harrogate, HG1 1EL, 2
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
HALL, Jacqueline Louise
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Friday, 31 January 2020
Correspondence address: Victoria Avenue, United Kingdom, North Yorkshire, Harrogate, HG1 1EL, 2
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Cng (Group) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Harrogate, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors