Company number 05538456
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 221 COWBRIDGE ROAD EAST, CANTON, CARDIFF, SOUTH GLAMORGAN, CF11 9AL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of COMPOSTELA LIMITED are www.compostela.co.uk, and www.compostela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compostela Limited is a Private Limited Company.
The company registration number is 05538456. Compostela Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Compostela Limited is 221 Cowbridge Road East Canton Cardiff South Glamorgan Cf11 9al. . SUAREZ AL NASHY, Mili is a Secretary of the company. AL NASHY, Wisam is a Director of the company. SUAREZ AL NASHY, Mili is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director SUAREZ, Jose Ramon has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Persons With Significant Control
Mr Wisam Al Nashy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mili Suarez Al Nashy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPOSTELA LIMITED Events
23 Sep 2016
Confirmation statement made on 17 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
22 May 2015
Total exemption small company accounts made up to 30 November 2014
22 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 23 more events
01 Sep 2005
New director appointed
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
Registered office changed on 01/09/05 from: 20 station road radyr cardiff CF15 8AA
17 Aug 2005
Incorporation