Company profile

CNG (GROUP) LIMITED

liquidation • 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

Company no.07341939Officers18Documents0

Key company facts

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Company Number: 07341939
Company Status: liquidation
Date Of Creation: 2010-08-10
Registered Office: 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Sic Codes: activities of distribution holding companies, activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
BOUGHAN, Amman Adam Singh Resigned	31 Mar 2021	5 Years
FRANKS, Susannah Appointed	31 Jan 2020	6 Years
STANLEY, Paul Robert Appointed	31 Jan 2020	6 Years
BOUGHAN, Amman Adam Singh Appointed	31 Jan 2020	6 Years
JONES, Timothy Peter Resigned	23 Nov 2015	10 Years
ENGLAND, Christopher John Appointed	10 Aug 2010	15 Years
JONES, Timothy Peter Appointed	10 Aug 2010	15 Years
HALL, Jacqueline Louise Appointed	10 Aug 2010	15 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FRANKS, Susannah	secretary	2020-01-31
STANLEY, Paul Robert	director	2020-01-31
ENGLAND, Christopher John	director	2010-08-10
HALL, Jacqueline Louise	director	2010-08-10
MR CHRISTOPHER JOHN ENGLAND	Current Director	2010-08-10
MS JACQUELINE LOUISE HALL	Current Director	2010-08-10
CLARKSON, Peter James	director	2021-04-12
LEWORTHY, John Roy	director	2011-10-31
WALLS, Michael John	director	2011-10-31
ANDRIST, Adrian	director	2020-07-02
BOUGHAN, Amman Adam Singh	director	2020-01-31
SMITH, James Richard	director	2019-02-12

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2019-02-12
Unknown	persons-with-significant-control-statement	2019-10-01
Mr Christopher John England	individual-person-with-significant-control	2016-04-06
Cng Ebt Limited	corporate-entity-person-with-significant-control	2016-04-06
Ms Jacqueline Louise Hall	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
FRANKS, Susannah	secretary	0
HALL, Jacqueline Louise	director	10
MR CHRISTOPHER JOHN ENGLAND	Current Director	9
CLARKSON, Peter James	director	14
LEWORTHY, John Roy	director	4
SMITH, James Richard	director	3
HOLLINS, Colin Richard	director	3
CHAMBERS, Carl James	director	11
GAINES, Pamela	director	6
GIBSON, Pamela Ann	director	2

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