ELDERBRIDGE LIMITED
CARDIFF ABBEYNORTH LIMITED

Hellopages » Cardiff » Cardiff » CF11 9AU

Company number 08896386
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, CF11 9AU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with no updates; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016. The most likely internet sites of ELDERBRIDGE LIMITED are www.elderbridge.co.uk, and www.elderbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.3 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.Elderbridge Limited is a Private Limited Company. The company registration number is 08896386. Elderbridge Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Elderbridge Limited is Target House Cowbridge Road East Cardiff Cf11 9au. . BEBB, Dafydd Llywelyn is a Secretary of the company. ALLEY, William Michael is a Director of the company. BAXTER, Terence Alexander is a Director of the company. BYRNE, Patrick Michael is a Director of the company. HAGGERTY, Stephen William is a Director of the company. LARKIN, Ian David is a Director of the company. Secretary JENKINS, Philip has been resigned. Director HUNT, John has been resigned. Director LARKIN, Ian David has been resigned. Director ROBERTSON, Steven Andrew has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BEBB, Dafydd Llywelyn
Appointed Date: 05 June 2014
Director
ALLEY, William Michael
Appointed Date: 29 September 2015
66 years old
Director
BAXTER, Terence Alexander
Appointed Date: 04 March 2015
63 years old
Director
BYRNE, Patrick Michael
Appointed Date: 14 February 2014
66 years old
Director
HAGGERTY, Stephen William
Appointed Date: 29 September 2015
70 years old
Director
LARKIN, Ian David
Appointed Date: 04 March 2015
57 years old

Resigned Directors

Secretary
JENKINS, Philip
Resigned: 02 May 2014
Appointed Date: 14 February 2014
Director
HUNT, John
Resigned: 16 October 2014
Appointed Date: 14 February 2014
52 years old
Director
LARKIN, Ian David
Resigned: 06 November 2014
Appointed Date: 23 October 2014
57 years old
Director
ROBERTSON, Steven Andrew
Resigned: 08 December 2016
Appointed Date: 29 September 2015
58 years old

Persons With Significant Control

Target Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ELDERBRIDGE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with no updates
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016
22 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 10 more events
28 Oct 2014
Termination of appointment of John Hunt as a director on 16 October 2014
05 Jun 2014
Appointment of Mr Dafydd Llywelyn Bebb as a secretary
02 May 2014
Termination of appointment of Philip Jenkins as a secretary
27 Mar 2014
Company name changed abbeynorth LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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