228 NEWPORT ROAD CARDIFF LIMITED
SOUTH GLAMORGAN

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Company number 03899174
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 228A NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Miss Rebecca Ann Snape as a secretary on 4 October 2016; Termination of appointment of Brian Raymond Gardiner as a secretary on 4 October 2016. The most likely internet sites of 228 NEWPORT ROAD CARDIFF LIMITED are www.228newportroadcardiff.co.uk, and www.228-newport-road-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cathays Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.228 Newport Road Cardiff Limited is a Private Limited Company. The company registration number is 03899174. 228 Newport Road Cardiff Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of 228 Newport Road Cardiff Limited is 228a Newport Road Cardiff South Glamorgan Cf24 1dn. . SNAPE, Rebecca Ann is a Secretary of the company. GARDINER, Brian Raymond is a Director of the company. SNAPE, Rebecca Ann is a Director of the company. Secretary GARDINER, Brian Raymond has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Christopher Huw has been resigned. Director MAYBURY, Jason Carl has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SNAPE, Rebecca Ann
Appointed Date: 04 October 2016

Director
GARDINER, Brian Raymond
Appointed Date: 23 December 1999
93 years old

Director
SNAPE, Rebecca Ann
Appointed Date: 08 October 2014
51 years old

Resigned Directors

Secretary
GARDINER, Brian Raymond
Resigned: 04 October 2016
Appointed Date: 23 December 1999

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Director
DAVIES, Christopher Huw
Resigned: 23 July 2002
Appointed Date: 23 December 1999
65 years old

Director
MAYBURY, Jason Carl
Resigned: 08 October 2014
Appointed Date: 23 July 2002
49 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Brian Raymond Gardiner
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rebecca Ann Snape
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

228 NEWPORT ROAD CARDIFF LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Appointment of Miss Rebecca Ann Snape as a secretary on 4 October 2016
04 Oct 2016
Termination of appointment of Brian Raymond Gardiner as a secretary on 4 October 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

...
... and 38 more events
26 Jan 2000
Director resigned
26 Jan 2000
Registered office changed on 26/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
26 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
New director appointed
23 Dec 1999
Incorporation