57 STACEY ROAD MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9DZ
Company number 04890486
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 47 SEVERN ROAD, CARDIFF, CF11 9DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 4 . The most likely internet sites of 57 STACEY ROAD MANAGEMENT COMPANY LIMITED are www.57staceyroadmanagementcompany.co.uk, and www.57-stacey-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 Stacey Road Management Company Limited is a Private Limited Company. The company registration number is 04890486. 57 Stacey Road Management Company Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of 57 Stacey Road Management Company Limited is 47 Severn Road Cardiff Cf11 9dz. . THOMAS, Owain Prys is a Secretary of the company. DEWAN, Priya is a Director of the company. GAYLARD, Joanne is a Director of the company. GRIFFITHS, Lloyd is a Director of the company. THOMAS, Owain is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary KEEHAN, Bridget Elizabeth has been resigned. Secretary LOIZOS, Catherine has been resigned. Secretary PHILLIPS, Robert William has been resigned. Secretary SAMSON, Leonard has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director GLYNN, Paula Jayne has been resigned. Director KEEHAN, Bridget Elizabeth has been resigned. Director KEEHAN, Bridget Elizabeth has been resigned. Director LOIZOS, Catherine has been resigned. Director PATEL, Darsa has been resigned. Director PHILLIPS, Robert William has been resigned. Director RAPLEY, Dominic has been resigned. Director SAMSON, Darrel has been resigned. Director SAMSON, Leonard has been resigned. Director TROLLEY, Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Owain Prys
Appointed Date: 07 September 2009

Director
DEWAN, Priya
Appointed Date: 23 October 2006
46 years old

Director
GAYLARD, Joanne
Appointed Date: 18 January 2007
49 years old

Director
GRIFFITHS, Lloyd
Appointed Date: 01 September 2015
38 years old

Director
THOMAS, Owain
Appointed Date: 23 October 2006
46 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Secretary
KEEHAN, Bridget Elizabeth
Resigned: 30 September 2005
Appointed Date: 18 August 2004

Secretary
LOIZOS, Catherine
Resigned: 05 April 2006
Appointed Date: 30 September 2005

Secretary
PHILLIPS, Robert William
Resigned: 30 August 2009
Appointed Date: 05 April 2006

Secretary
SAMSON, Leonard
Resigned: 30 June 2004
Appointed Date: 08 September 2003

Director
FORMATION NOMINEES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
74 years old

Director
GLYNN, Paula Jayne
Resigned: 30 September 2005
Appointed Date: 30 June 2004
59 years old

Director
KEEHAN, Bridget Elizabeth
Resigned: 18 January 2007
Appointed Date: 30 September 2005
58 years old

Director
KEEHAN, Bridget Elizabeth
Resigned: 18 August 2004
Appointed Date: 30 June 2004
58 years old

Director
LOIZOS, Catherine
Resigned: 30 September 2005
Appointed Date: 30 June 2004
49 years old

Director
PATEL, Darsa
Resigned: 30 June 2004
Appointed Date: 08 September 2003
61 years old

Director
PHILLIPS, Robert William
Resigned: 01 September 2015
Appointed Date: 01 February 2006
47 years old

Director
RAPLEY, Dominic
Resigned: 23 July 2004
Appointed Date: 30 June 2004
59 years old

Director
SAMSON, Darrel
Resigned: 30 June 2004
Appointed Date: 08 September 2003
63 years old

Director
SAMSON, Leonard
Resigned: 30 June 2004
Appointed Date: 08 September 2003
84 years old

Director
TROLLEY, Dean
Resigned: 23 October 2006
Appointed Date: 18 August 2004
46 years old

Persons With Significant Control

Mr Owain Thomas
Notified on: 1 September 2016
46 years old
Nature of control: Has significant influence or control

57 STACEY ROAD MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4

27 Sep 2015
Appointment of Mr Lloyd Griffiths as a director on 1 September 2015
27 Sep 2015
Termination of appointment of Robert William Phillips as a director on 1 September 2015
...
... and 61 more events
26 Nov 2003
Registered office changed on 26/11/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
08 Sep 2003
Incorporation