CYHOEDDIADAU A3 PUBLISHING LIMITED
CARDIFF AVANTI ARTISTS LTD TPF MUSIC LIMITED A3 MUSIC LIMITED

Hellopages » Cardiff » Cardiff » CF5 2DR

Company number 03621484
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 36 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of CYHOEDDIADAU A3 PUBLISHING LIMITED are www.cyhoeddiadaua3publishing.co.uk, and www.cyhoeddiadau-a3-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Cyhoeddiadau A3 Publishing Limited is a Private Limited Company. The company registration number is 03621484. Cyhoeddiadau A3 Publishing Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Cyhoeddiadau A3 Publishing Limited is 36 Cardiff Road Llandaff Cardiff Cf5 2dr. . AFAN DAVIES, Mair is a Secretary of the company. AFAN DAVIES, Emyr is a Director of the company. DAVIES, Mair Afan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AFAN DAVIES, Mair
Appointed Date: 25 August 1998
Director
AFAN DAVIES, Emyr
Appointed Date: 25 August 1998
61 years old
Director
DAVIES, Mair Afan
Appointed Date: 27 September 2011
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Emyr Afan Davies
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Mair Afan Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CYHOEDDIADAU A3 PUBLISHING LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 40 more events
14 Sep 1998
New director appointed
14 Sep 1998
New secretary appointed
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
25 Aug 1998
Incorporation

CYHOEDDIADAU A3 PUBLISHING LIMITED Charges

17 December 2014
Charge code 0362 1484 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
7 December 2006
Guarantee & debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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