DIUC AGUS BANPHRIONSAI LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH
Company number 04571623
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 4385, 04571623: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIUC AGUS BANPHRIONSAI LIMITED are www.diucagusbanphrionsai.co.uk, and www.diuc-agus-banphrionsai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Diuc Agus Banphrionsai Limited is a Private Limited Company. The company registration number is 04571623. Diuc Agus Banphrionsai Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Diuc Agus Banphrionsai Limited is 4385 04571623 Companies House Default Address Cardiff Cf14 8lh. . GRAY, Mark is a Secretary of the company. GRAY, Marian is a Director of the company. GRAY, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Mark
Appointed Date: 24 October 2002
Director
GRAY, Marian
Appointed Date: 24 October 2002
61 years old
Director
GRAY, Mark
Appointed Date: 24 October 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Mark Gray
Notified on: 24 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DIUC AGUS BANPHRIONSAI LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 101
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
Incorporation

DIUC AGUS BANPHRIONSAI LIMITED Charges

5 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81,83,85 crescent road middlesbrough cleveland.

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