EIRA LIMITED
CARDIFF BAY COMMERCIAL CATALYST LIMITED BLUEFORGE LIMITED

Hellopages » Cardiff » Cardiff » CF10 4DQ
Company number 04903557
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address ONE CASPIAN POINT CARDIFF WATERSIDE, PIER HEAD ST, CARDIFF BAY, SOUTH WALES, CF10 4DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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 18 September 2016 with updates; Termination of appointment of Mandy Susanne Jenkins as a secretary on 24 February 2016. The most likely internet sites of EIRA LIMITED are www.eira.co.uk, and www.eira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eira Limited is a Private Limited Company. The company registration number is 04903557. Eira Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Eira Limited is One Caspian Point Cardiff Waterside Pier Head St Cardiff Bay South Wales Cf10 4dq. . JENKINS, Mark is a Director of the company. Secretary CROOKES, Catherine has been resigned. Secretary CUNNINGHAM, Fraser Graves has been resigned. Secretary JENKINS, Mandy Susanne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CUNNINGHAM, Zoe Elizabeth has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TODD, Andrew Larmour has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JENKINS, Mark
Appointed Date: 01 February 2004
65 years old

Resigned Directors

Secretary
CROOKES, Catherine
Resigned: 01 August 2008
Appointed Date: 16 February 2005
Secretary
CUNNINGHAM, Fraser Graves
Resigned: 16 February 2005
Appointed Date: 20 October 2003
Secretary
JENKINS, Mandy Susanne
Resigned: 24 February 2016
Appointed Date: 01 August 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 2003
Appointed Date: 18 September 2003
Director
CUNNINGHAM, Zoe Elizabeth
Resigned: 16 February 2005
Appointed Date: 20 October 2003
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 2003
Appointed Date: 18 September 2003
Director
TODD, Andrew Larmour
Resigned: 01 August 2008
Appointed Date: 01 February 2004
68 years old

Persons With Significant Control

Mr Mark Jenkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EIRA LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
09 Mar 2016
Termination of appointment of Mandy Susanne Jenkins as a secretary on 24 February 2016
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 38 more events
25 Oct 2003
New director appointed
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
08 Oct 2003
Company name changed blueforge LIMITED\certificate issued on 08/10/03
18 Sep 2003
Incorporation

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