BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED
CARDIFF PROFESSIONALS RELOCATING LTD

Hellopages » Cardiff » Cardiff » CF5 1EW
Company number 05943480
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 10 CHARGOT RD,, LLANDAFF, CARDIFF, CF5 1EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED are www.boultongriffithsprofessionalsrelocating.co.uk, and www.boulton-griffiths-professionals-relocating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Boulton Griffiths Professionals Relocating Limited is a Private Limited Company. The company registration number is 05943480. Boulton Griffiths Professionals Relocating Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Boulton Griffiths Professionals Relocating Limited is 10 Chargot Rd Llandaff Cardiff Cf5 1ew. . BOULTON, Keith John is a Secretary of the company. BOULTON, Karen is a Director of the company. BOULTON, Kirsty Victoria is a Director of the company. GRIFFITHS, Cai Glynn is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOULTON, Keith John
Appointed Date: 22 September 2006
Director
BOULTON, Karen
Appointed Date: 22 September 2006
71 years old
Director
BOULTON, Kirsty Victoria
Appointed Date: 23 January 2015
38 years old
Director
GRIFFITHS, Cai Glynn
Appointed Date: 23 January 2015
43 years old

Persons With Significant Control

Mrs Karen Boulton
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
31 Mar 2015
Company name changed professionals relocating LTD\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
...
... and 17 more events
02 Feb 2008
Total exemption small company accounts made up to 31 March 2007
09 Nov 2007
Return made up to 22/09/07; full list of members
09 Nov 2007
Registered office changed on 09/11/07 from: 10 chargot rd, llandaff cardiff cardiff CF5 1EW
21 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
22 Sep 2006
Incorporation

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