CASTLE COMBE EXHIBITIONS LTD
CARDIFF MRGMCCC LIMITED

Hellopages » Cardiff » Cardiff » CF14 5GF

Company number 04954639
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CASTLE COMBE EXHIBITIONS LTD are www.castlecombeexhibitions.co.uk, and www.castle-combe-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 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.Castle Combe Exhibitions Ltd is a Private Limited Company. The company registration number is 04954639. Castle Combe Exhibitions Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Castle Combe Exhibitions Ltd is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. . MARSHALLSAY, Graham Charles is a Director of the company. MARSHALLSAY, Karen Jayne is a Director of the company. Secretary STRAWFORD, Howard Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARSHALLSAY, Graham Charles
Appointed Date: 05 November 2003
68 years old

Director
MARSHALLSAY, Karen Jayne
Appointed Date: 12 January 2016
61 years old

Resigned Directors

Secretary
STRAWFORD, Howard Thomas
Resigned: 22 February 2013
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Graham Charles Marshallsay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Jayne Marshallsay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE COMBE EXHIBITIONS LTD Events

03 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Appointment of Mrs Karen Jayne Marshallsay as a director on 12 January 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 23 more events
12 Dec 2005
Return made up to 05/11/05; full list of members
09 Sep 2005
Total exemption small company accounts made up to 30 November 2004
26 Nov 2004
Return made up to 05/11/04; full list of members
06 May 2004
Resolutions
  • RES13 ‐ Is loan nt 50K retn sh 16/03/04

05 Nov 2003
Incorporation