CARDIFF BAY AUTO CENTRE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5TH

Company number 03913874
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address SEAWALL ROAD, TREMORFA, CARDIFF, S GLAMORGAN, UNITED KINGDOM, CF24 5TH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Seawall Road Tremorfa Cardiff S Glamorgan CF24 5th to Seawall Road Tremorfa Cardiff S Glamorgan CF24 5th on 23 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARDIFF BAY AUTO CENTRE LIMITED are www.cardiffbayautocentre.co.uk, and www.cardiff-bay-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Auto Centre Limited is a Private Limited Company. The company registration number is 03913874. Cardiff Bay Auto Centre Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Cardiff Bay Auto Centre Limited is Seawall Road Tremorfa Cardiff S Glamorgan United Kingdom Cf24 5th. . PARFITT, Laurence Steven is a Director of the company. Secretary PARFITT, Betty has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVEY, Ralph has been resigned. Director PARFITT, Graham William Henry has been resigned. Director THOMAS, Sally Ann has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PARFITT, Laurence Steven
Appointed Date: 11 July 2002
59 years old

Resigned Directors

Secretary
PARFITT, Betty
Resigned: 14 October 2008
Appointed Date: 26 January 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
DAVEY, Ralph
Resigned: 22 June 2001
Appointed Date: 01 May 2000
81 years old
Director
PARFITT, Graham William Henry
Resigned: 14 October 2008
Appointed Date: 26 January 2000
85 years old
Director
THOMAS, Sally Ann
Resigned: 14 October 2008
Appointed Date: 03 October 2005
51 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Laurence Steven Parfitt
Notified on: 17 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF BAY AUTO CENTRE LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Registered office address changed from Seawall Road Tremorfa Cardiff S Glamorgan CF24 5th to Seawall Road Tremorfa Cardiff S Glamorgan CF24 5th on 23 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
30 Jan 2000
Director resigned
30 Jan 2000
Registered office changed on 30/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
30 Jan 2000
New secretary appointed
30 Jan 2000
New director appointed
26 Jan 2000
Incorporation

Similar Companies

CARDIFF BACKPACKER CAERDYDD LIMITED CARDIFF BALAIA (1990) LIMITED CARDIFF BAY BOAT SALES LIMITED CARDIFF BAY CENTRE LIMITED CARDIFF BAY CHIROPRACTIC LIMITED CARDIFF BAY CLAIMS UK LIMITED CARDIFF BAY CRUISES LIMITED