COMPANY DIRECTOR (NOMINEES) LIMITED
CARDIFF NEIL EVANS DESIGN WORLD LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03271045
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Steven Daniel Davies as a director on 11 October 2016; Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016. The most likely internet sites of COMPANY DIRECTOR (NOMINEES) LIMITED are www.companydirectornominees.co.uk, and www.company-director-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Director Nominees Limited is a Private Limited Company. The company registration number is 03271045. Company Director Nominees Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Company Director Nominees Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . COMPANY SECRETARY (NOMINEES) LIMITED is a Secretary of the company. MUNN, Kenneth Macgregor is a Director of the company. Secretary TAXBASE LIMITED has been resigned. Secretary TAXBASE LIMITED has been resigned. Director DAVIES, Steven Daniel has been resigned. Director MILSOM, Roberta Ann has been resigned. Director SHEPHERD HALLETT LIMITED has been resigned. Director SUMMIT HOUSE SERVICES LIMITED has been resigned. Director THOMAS, Sara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Appointed Date: 20 October 2000

Director
MUNN, Kenneth Macgregor
Appointed Date: 20 October 2000
66 years old

Resigned Directors

Secretary
TAXBASE LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 1997

Secretary
TAXBASE LIMITED
Resigned: 04 November 1996
Appointed Date: 30 October 1996

Director
DAVIES, Steven Daniel
Resigned: 11 October 2016
Appointed Date: 31 May 2002
53 years old

Director
MILSOM, Roberta Ann
Resigned: 20 March 2002
Appointed Date: 27 July 1998
72 years old

Director
SHEPHERD HALLETT LIMITED
Resigned: 04 November 1996
Appointed Date: 30 October 1996

Director
SUMMIT HOUSE SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 1997

Director
THOMAS, Sara
Resigned: 27 June 2011
Appointed Date: 04 July 2001
51 years old

Persons With Significant Control

Mr Kenneth Macgregor Munn
Notified on: 25 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COMPANY DIRECTOR (NOMINEES) LIMITED Events

09 Mar 2017
Termination of appointment of Steven Daniel Davies as a director on 11 October 2016
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Nov 2016
Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 61 more events
26 Oct 1997
New secretary appointed
26 Oct 1997
New secretary appointed
08 Nov 1996
Director resigned
08 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation