BAY RESOURCING LIMITED
GWAELOD-Y-GARTH

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 05198176
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 4 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, UNITED KINGDOM, CF15 9SS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 47 st Michael's Road Cardiff CF5 2AN to 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 9 December 2015. The most likely internet sites of BAY RESOURCING LIMITED are www.bayresourcing.co.uk, and www.bay-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Resourcing Limited is a Private Limited Company. The company registration number is 05198176. Bay Resourcing Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Bay Resourcing Limited is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff United Kingdom Cf15 9ss. . DAVIES, Ann Eleri is a Director of the company. Secretary ATHERTON, Christopher Leigh has been resigned. Secretary GARRARD, Heather Louise has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DAVIES, Ann Eleri
Appointed Date: 05 August 2004
55 years old

Resigned Directors

Secretary
ATHERTON, Christopher Leigh
Resigned: 28 February 2014
Appointed Date: 30 August 2013

Secretary
GARRARD, Heather Louise
Resigned: 01 September 2010
Appointed Date: 05 August 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Bay Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BAY RESOURCING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Dec 2015
Registered office address changed from 47 st Michael's Road Cardiff CF5 2AN to 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 9 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

...
... and 35 more events
12 Aug 2004
Director resigned
12 Aug 2004
New secretary appointed
12 Aug 2004
New director appointed
12 Aug 2004
Registered office changed on 12/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Aug 2004
Incorporation

BAY RESOURCING LIMITED Charges

13 December 2005
Agreement
Delivered: 17 December 2005
Status: Satisfied on 10 July 2013
Persons entitled: London Scottish Invoice Finance Limited
Description: All book debts together with the benefit of all rights…