123 PUBLISHING HOUSE LIMITED
CARDIFF

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Company number 03883873
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ROMBOURNE BUSINESS CENTRE, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 150,000 . The most likely internet sites of 123 PUBLISHING HOUSE LIMITED are www.123publishinghouse.co.uk, and www.123-publishing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Publishing House Limited is a Private Limited Company. The company registration number is 03883873. 123 Publishing House Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of 123 Publishing House Limited is Rombourne Business Centre Sophia House 28 Cathedral Road Cardiff Cf11 9lj. . KABALAN, Guilda Adel is a Secretary of the company. HAMAWY, Tarek Mahmoud is a Director of the company. Secretary ALLEN, Jacquelyn has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ALPHA SEARCHES & FORMATIONS LIMITED has been resigned. Secretary SOLE BAY MANAGEMENT LTD has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KABALAN, Guilda Adel
Appointed Date: 25 November 2005
Director
HAMAWY, Tarek Mahmoud
Appointed Date: 25 November 1999
65 years old

Resigned Directors

Secretary
ALLEN, Jacquelyn
Resigned: 05 November 2004
Appointed Date: 05 June 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Secretary
ALPHA SEARCHES & FORMATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 25 November 1999
Secretary
SOLE BAY MANAGEMENT LTD
Resigned: 31 October 2005
Appointed Date: 05 November 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Tarek Mahmoud Hamawy
Notified on: 15 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

123 PUBLISHING HOUSE LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150,000
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015
...
... and 69 more events
22 Mar 2000
New secretary appointed
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
25 Nov 1999
Incorporation

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