BAGLAN BAY COMPANY LIMITED
CARDIFF MEADHURST SERVICES (NO.7) LIMITED

Hellopages » Cardiff » Cardiff » CF10 3ZF

Company number 06383208
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3ZF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Stephen James Burke as a director on 13 March 2017; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of BAGLAN BAY COMPANY LIMITED are www.baglanbaycompany.co.uk, and www.baglan-bay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baglan Bay Company Limited is a Private Limited Company. The company registration number is 06383208. Baglan Bay Company Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Baglan Bay Company Limited is Dumfries House Dumfries Place Cardiff South Glamorgan Cf10 3zf. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. JOSELAND, Rupert is a Director of the company. NUTT, Gareth John is a Director of the company. PHILLIPS, Steven John is a Director of the company. TOMAN, David is a Director of the company. WATSON, William is a Director of the company. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Director BOLGAR, Benjamin Julius has been resigned. Director BURKE, Stephen James has been resigned. Director CROYDON, Robert Henry has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FLOWER, John has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director KENILWORTH OIL COMPANY LIMITED has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. Director STARKIE, Francis William Michael has been resigned. Director TOMAN, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 20 November 2009
Director
JOSELAND, Rupert
Appointed Date: 20 November 2009
55 years old
Director
NUTT, Gareth John
Appointed Date: 15 October 2014
70 years old
Director
PHILLIPS, Steven John
Appointed Date: 20 November 2009
64 years old
Director
TOMAN, David
Appointed Date: 05 July 2016
61 years old
Director
WATSON, William
Appointed Date: 19 November 2009
75 years old

Resigned Directors

Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 20 November 2009
Appointed Date: 19 October 2009
Secretary
LADEGA, Aderemi
Resigned: 19 October 2009
Appointed Date: 27 September 2007
Director
BOLGAR, Benjamin Julius
Resigned: 05 July 2016
Appointed Date: 05 December 2011
58 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 20 November 2009
66 years old
Director
CROYDON, Robert Henry
Resigned: 01 December 2011
Appointed Date: 19 November 2009
72 years old
Director
FEARNLEY, Robert Carl
Resigned: 13 November 2009
Appointed Date: 27 September 2007
62 years old
Director
FLOWER, John
Resigned: 15 October 2014
Appointed Date: 16 September 2010
71 years old
Director
HARRINGTON, Roger Christopher
Resigned: 13 November 2009
Appointed Date: 01 October 2009
59 years old
Director
KENILWORTH OIL COMPANY LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 27 September 2007
76 years old
Director
TOMAN, David
Resigned: 20 November 2009
Appointed Date: 13 November 2009
61 years old

Persons With Significant Control

St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Neath Port Talbot County Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGLAN BAY COMPANY LIMITED Events

03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
17 Aug 2016
Accounts for a small company made up to 30 November 2015
05 Aug 2016
Appointment of David Toman as a director on 5 July 2016
05 Aug 2016
Termination of appointment of Benjamin Julius Bolgar as a director on 5 July 2016
...
... and 60 more events
24 Jan 2008
Accounts for a dormant company made up to 31 December 2007
14 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/12/07
21 Oct 2007
Director resigned
21 Oct 2007
Director resigned
27 Sep 2007
Incorporation

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