Company number 04264124
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address FIRST FLOOR 7 NEPTUNE COURT, OCEAN WAY, CARDIFF, CF24 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 200
. The most likely internet sites of ECO REEF GROUP (2001) LIMITED are www.ecoreefgroup2001.co.uk, and www.eco-reef-group-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Reef Group 2001 Limited is a Private Limited Company.
The company registration number is 04264124. Eco Reef Group 2001 Limited has been working since 03 August 2001.
The present status of the company is Active. The registered address of Eco Reef Group 2001 Limited is First Floor 7 Neptune Court Ocean Way Cardiff Cf24 5js. . URUSKI, Michael Paul is a Secretary of the company. BOLAND, Michael is a Director of the company. URUSKI, Michael Paul is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director GOULD, John has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
eco reef group (2001) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 30 August 2003
Appointed Date: 03 August 2001
Director
GOULD, John
Resigned: 23 May 2004
Appointed Date: 30 August 2003
80 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 30 August 2003
Appointed Date: 03 August 2001
Persons With Significant Control
Mr Michael Paul Uruski
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control
ECO REEF GROUP (2001) LIMITED Events
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
01 May 2015
Accounts for a dormant company made up to 31 August 2014
21 Apr 2015
Company name changed eco reef group LIMITED\certificate issued on 21/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-30
...
... and 37 more events
25 Sep 2003
Registered office changed on 25/09/03 from: berry smith corporate haywood house, dumfries place cardiff CF10 3GA
17 Feb 2003
Accounts for a dormant company made up to 31 August 2002
15 Aug 2002
Return made up to 03/08/02; full list of members
11 Oct 2001
Company name changed redi-72 LIMITED\certificate issued on 11/10/01
03 Aug 2001
Incorporation