COMPANY SECRETARY (NOMINEES) LIMITED
CARDIFF LAWRAY MANAGEMENT LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 02726467
Status Active
Incorporation Date 26 June 1992
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 eighty-four 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; Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016. The most likely internet sites of COMPANY SECRETARY (NOMINEES) LIMITED are www.companysecretarynominees.co.uk, and www.company-secretary-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Secretary Nominees Limited is a Private Limited Company. The company registration number is 02726467. Company Secretary Nominees Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Company Secretary Nominees Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . MUNN, Kenneth Macgregor is a Secretary of the company. GILL, Michael Charles is a Director of the company. Secretary OWEN, Roger has been resigned. Secretary TAXBASE LIMITED has been resigned. Secretary THOMAS, Sara has been resigned. Director DAVIES, Steven Daniel has been resigned. Director FOX, Martin Howard has been resigned. Director MILSOM, Roberta Ann has been resigned. Director MOSS, Lewis Jeffery has been resigned. Director OWEN, Roger has been resigned. Director PYE, Raymond has been resigned. Director SHEPHERD HALLETT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUNN, Kenneth Macgregor
Appointed Date: 30 June 2000
Director
GILL, Michael Charles
Appointed Date: 03 March 2009
69 years old

Resigned Directors

Secretary
OWEN, Roger
Resigned: 09 September 1996
Secretary
TAXBASE LIMITED
Resigned: 30 June 2000
Appointed Date: 10 September 1996
Secretary
THOMAS, Sara
Resigned: 03 June 2014
Appointed Date: 20 March 2002
Director
DAVIES, Steven Daniel
Resigned: 11 October 2016
Appointed Date: 13 June 2002
53 years old
Director
FOX, Martin Howard
Resigned: 09 September 1996
Appointed Date: 01 March 1993
71 years old
Director
MILSOM, Roberta Ann
Resigned: 31 March 2002
Appointed Date: 27 July 1998
72 years old
Director
MOSS, Lewis Jeffery
Resigned: 01 February 1994
Appointed Date: 01 March 1993
78 years old
Director
OWEN, Roger
Resigned: 09 September 1996
82 years old
Director
PYE, Raymond
Resigned: 09 September 1996
83 years old
Director
SHEPHERD HALLETT LIMITED
Resigned: 10 March 2004
Appointed Date: 10 September 1996
72 years old

COMPANY SECRETARY (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
Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 74 more events
24 Mar 1993
New director appointed
16 Mar 1993
New director appointed
05 Mar 1993
Company name changed lawray property services LIMITED\certificate issued on 08/03/93
07 Jul 1992
Secretary resigned
26 Jun 1992
Incorporation

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