55 PROTHERO ROAD LIMITED
CARDIFF

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Company number 05414001
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 5 GERDDI TY CELYN, WHITCHURCH, CARDIFF, CF14 7TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of 55 PROTHERO ROAD LIMITED are www.55protheroroad.co.uk, and www.55-prothero-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Prothero Road Limited is a Private Limited Company. The company registration number is 05414001. 55 Prothero Road Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of 55 Prothero Road Limited is 5 Gerddi Ty Celyn Whitchurch Cardiff Cf14 7th. . BURSTON, Esther Kay is a Secretary of the company. BURSTON, Mark Charles is a Director of the company. HODGSON, Charles Paul is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURSTON, Esther Kay
Appointed Date: 05 April 2005
Director
BURSTON, Mark Charles
Appointed Date: 05 April 2005
56 years old
Director
HODGSON, Charles Paul
Appointed Date: 05 April 2005
47 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Mark Charles Burston
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Paul Hodgson
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 PROTHERO ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Feb 2017
Micro company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
19 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
...
... and 25 more events
17 May 2005
New director appointed
17 May 2005
New director appointed
17 May 2005
New secretary appointed
17 May 2005
Registered office changed on 17/05/05 from: 14-18 city road cardiff CF24 3DL
05 Apr 2005
Incorporation

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