BAY CONSULTING SERVICES LIMITED
CARDIFF ML PROCESSORS LIMITED LSM FINANCIAL LIMITED

Hellopages » Cardiff » Cardiff » CF10 5EQ
Company number 09069014
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address PORTLAND HOUSE 113-116 BUTE STREET, CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, CF10 5EQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Current accounting period extended from 30 June 2016 to 31 August 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 150 . The most likely internet sites of BAY CONSULTING SERVICES LIMITED are www.bayconsultingservices.co.uk, and www.bay-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6 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.Bay Consulting Services Limited is a Private Limited Company. The company registration number is 09069014. Bay Consulting Services Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Bay Consulting Services Limited is Portland House 113 116 Bute Street Cardiff Bay Cardiff South Glamorgan Cf10 5eq. . JENKINS, Jack is a Director of the company. Director JENKINS, James has been resigned. Director MORRIS, Jarrad has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
JENKINS, Jack
Appointed Date: 03 June 2014
37 years old

Resigned Directors

Director
JENKINS, James
Resigned: 01 September 2014
Appointed Date: 03 June 2014
39 years old

Director
MORRIS, Jarrad
Resigned: 29 April 2015
Appointed Date: 03 June 2014
34 years old

Persons With Significant Control

Mr Jack Henry Charles Jenkins
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

BAY CONSULTING SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Current accounting period extended from 30 June 2016 to 31 August 2016
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150

08 Jun 2016
Director's details changed for Mr Jack Jenkins on 1 January 2016
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 5 more events
12 May 2015
Termination of appointment of Jarrad Morris as a director on 29 April 2015
28 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-26

28 Aug 2014
Company name changed lsm financial LIMITED\certificate issued on 28/08/14
28 Aug 2014
Change of name notice
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 150