EBUREAU LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04686429
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Catrin Megan Evans as a director on 11 August 2016. The most likely internet sites of EBUREAU LIMITED are www.ebureau.co.uk, and www.ebureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Ebureau Limited is a Private Limited Company. The company registration number is 04686429. Ebureau Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Ebureau Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . EVANS, Alison Rosalind is a Secretary of the company. EVANS, Alison Rosalind is a Director of the company. EVANS, Catrin Megan is a Director of the company. EVANS, John Geraint is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EVANS, Alison Rosalind
Appointed Date: 05 March 2003
Director
EVANS, Alison Rosalind
Appointed Date: 19 February 2007
60 years old
Director
EVANS, Catrin Megan
Appointed Date: 11 August 2016
30 years old
Director
EVANS, John Geraint
Appointed Date: 05 March 2003
65 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Alison Rosalind Evans
Notified on: 20 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Geraint Evans
Notified on: 20 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EBUREAU LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Appointment of Miss Catrin Megan Evans as a director on 11 August 2016
18 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Mar 2003
Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2
21 Mar 2003
Registered office changed on 21/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

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