107 FIDLAS ROAD LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0LY

Company number 05597522
Status Active
Incorporation Date 19 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHARON HARDING, CF14 0LY, FLAT 4 107 FIDLAS ROAD, FIDLAS ROAD, CARDIFF, CARDIFF, WALES, CF14 0LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Miss Georgina Jane Sourlis-Phippen as a director on 1 April 2017; Termination of appointment of Dave Martin Chamberlain as a director on 31 March 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of 107 FIDLAS ROAD LIMITED are www.107fidlasroad.co.uk, and www.107-fidlas-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.107 Fidlas Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05597522. 107 Fidlas Road Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of 107 Fidlas Road Limited is Sharon Harding Cf14 0ly Flat 4 107 Fidlas Road Fidlas Road Cardiff Cardiff Wales Cf14 0ly. . HARDING, Sharon is a Secretary of the company. HARDING, Sharon Elaine is a Director of the company. SOURLIS-PHIPPEN, Georgina Jane is a Director of the company. TANTI, Spiro Christo is a Director of the company. WHATLEY, Sarah Emma is a Director of the company. Secretary HARDING, Sharon has been resigned. Secretary KING, Shana Kathrine has been resigned. Secretary KING, Shana Katherine has been resigned. Secretary LIDYARD, James Albert has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director CHAMBERLAIN, Dave Martin has been resigned. Director KING, Shana Katherine has been resigned. Director LIDYARD, James Albert has been resigned. Director LYNN, Gareth Frazer has been resigned. Director LYNN, Jacqueline has been resigned. Director POWELL, Bethan Angharad has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDING, Sharon
Appointed Date: 10 November 2016

Director
HARDING, Sharon Elaine
Appointed Date: 01 June 2006
56 years old

Director
SOURLIS-PHIPPEN, Georgina Jane
Appointed Date: 01 April 2017
39 years old

Director
TANTI, Spiro Christo
Appointed Date: 01 January 2015
73 years old

Director
WHATLEY, Sarah Emma
Appointed Date: 28 November 2016
35 years old

Resigned Directors

Secretary
HARDING, Sharon
Resigned: 10 November 2016
Appointed Date: 14 March 2016

Secretary
KING, Shana Kathrine
Resigned: 14 March 2016
Appointed Date: 14 April 2011

Secretary
KING, Shana Katherine
Resigned: 01 August 2006
Appointed Date: 27 June 2006

Secretary
LIDYARD, James Albert
Resigned: 14 April 2011
Appointed Date: 26 November 2007

Secretary
MATHIAS, Clive Stanley
Resigned: 16 August 2007
Appointed Date: 01 August 2006

Secretary
MATHIAS, Clive Stanley
Resigned: 27 June 2006
Appointed Date: 19 October 2005

Director
CHAMBERLAIN, Dave Martin
Resigned: 31 March 2017
Appointed Date: 01 November 2012
41 years old

Director
KING, Shana Katherine
Resigned: 14 March 2016
Appointed Date: 01 June 2006
48 years old

Director
LIDYARD, James Albert
Resigned: 14 April 2011
Appointed Date: 01 June 2006
51 years old

Director
LYNN, Gareth Frazer
Resigned: 01 June 2006
Appointed Date: 19 October 2005
71 years old

Director
LYNN, Jacqueline
Resigned: 01 June 2006
Appointed Date: 19 October 2005
65 years old

Director
POWELL, Bethan Angharad
Resigned: 01 July 2014
Appointed Date: 01 June 2006
47 years old

Persons With Significant Control

Miss Sarah Emma Whatley
Notified on: 17 September 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

107 FIDLAS ROAD LIMITED Events

19 Apr 2017
Appointment of Miss Georgina Jane Sourlis-Phippen as a director on 1 April 2017
19 Apr 2017
Termination of appointment of Dave Martin Chamberlain as a director on 31 March 2017
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Appointment of Miss Sarah Emma Whatley as a director on 28 November 2016
12 Nov 2016
Appointment of Miss Sharon Harding as a secretary on 10 November 2016
...
... and 48 more events
09 Jun 2006
New director appointed
09 Jun 2006
Director resigned
09 Jun 2006
Director resigned
09 Jun 2006
New director appointed
19 Oct 2005
Incorporation