B3.CO.UK. LIMITED
CARDIFF FILBUK 555 LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 03617861
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address DYFRIG JONES, 5 CALLAGHAN SQUARE, CARDIFF, WALES, CF10 5BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of B3.CO.UK. LIMITED are www.b3couk.co.uk, and www.b3-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 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.B3 Co Uk Limited is a Private Limited Company. The company registration number is 03617861. B3 Co Uk Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of B3 Co Uk Limited is Dyfrig Jones 5 Callaghan Square Cardiff Wales Cf10 5bt. The cash in hand is £0k. It is £0k against last year. . DAVIES, Paul is a Director of the company. HAMILTON, Alistair is a Director of the company. Secretary COOMBES, Robin has been resigned. Secretary COOMBES, Robin has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary SHARPE, Daniel Robert has been resigned. Director COOMBES, Robin has been resigned. Director COOMBES, Robin has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director JONES, John Dyfrig has been resigned. Director SHARPE, Daniel Robert has been resigned. Director TURNER, Simon James Andrew has been resigned. Director VANNER, Paul Richard has been resigned. The company operates in "Architectural activities".


b3.co.uk. Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, Paul
Appointed Date: 30 June 2015
55 years old
Director
HAMILTON, Alistair
Appointed Date: 30 June 2015
67 years old

Resigned Directors

Secretary
COOMBES, Robin
Resigned: 21 January 2014
Appointed Date: 02 November 2007
Secretary
COOMBES, Robin
Resigned: 08 August 2004
Appointed Date: 08 September 1999
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 September 1999
Appointed Date: 19 August 1998
Secretary
SHARPE, Daniel Robert
Resigned: 02 November 2007
Appointed Date: 09 August 2004
Director
COOMBES, Robin
Resigned: 21 January 2014
Appointed Date: 25 September 2006
69 years old
Director
COOMBES, Robin
Resigned: 08 August 2004
Appointed Date: 08 September 1999
69 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 19 August 1998
Director
JONES, John Dyfrig
Resigned: 30 June 2015
Appointed Date: 02 November 2007
71 years old
Director
SHARPE, Daniel Robert
Resigned: 02 November 2007
Appointed Date: 09 August 2004
58 years old
Director
TURNER, Simon James Andrew
Resigned: 30 June 2015
Appointed Date: 21 January 2014
70 years old
Director
VANNER, Paul Richard
Resigned: 08 August 2004
Appointed Date: 08 September 1999
79 years old

B3.CO.UK. LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Sep 2016
Confirmation statement made on 19 August 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
13 Jul 2015
Termination of appointment of Simon James Andrew Turner as a director on 30 June 2015
...
... and 54 more events
20 Sep 1999
Director resigned
13 Sep 1999
Return made up to 19/08/99; full list of members
18 Mar 1999
Memorandum and Articles of Association
16 Mar 1999
Company name changed filbuk 555 LIMITED\certificate issued on 17/03/99
19 Aug 1998
Incorporation

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