Company number 04485904
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 14 RYDER STREET, CARDIFF, WALES, CF11 9BR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Elgano Guest Accommodation 58 Cathedral Road Cardiff CF11 9LL to 14 Ryder Street Cardiff CF11 9BR on 26 June 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of ELGANO CATERING CYFYNGEDIG are www.elganocatering.co.uk, and www.elgano-catering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven 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 6.3 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.Elgano Catering Cyfyngedig is a Private Limited Company.
The company registration number is 04485904. Elgano Catering Cyfyngedig has been working since 15 July 2002.
The present status of the company is Active. The registered address of Elgano Catering Cyfyngedig is 14 Ryder Street Cardiff Wales Cf11 9br. The company`s financial liabilities are £367.78k. It is £327.79k against last year. And the total assets are £412.56k, which is £369.2k against last year. BOWEN, Hazel Marion is a Secretary of the company. BOWEN, Hazel Marion is a Director of the company. DAVIES, John Elgan is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Event catering activities".
elgano catering Key Finiance
LIABILITIES
£367.78k
+819%
CASH
n/a
TOTAL ASSETS
£412.56k
+851%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 15 July 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 15 July 2002
Persons With Significant Control
Ms Hazel Marion Bowen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Elgan Davies
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELGANO CATERING CYFYNGEDIG Events
24 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Jun 2016
Registered office address changed from Elgano Guest Accommodation 58 Cathedral Road Cardiff CF11 9LL to 14 Ryder Street Cardiff CF11 9BR on 26 June 2016
26 Jun 2016
Micro company accounts made up to 30 September 2015
07 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
18 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 37 more events
10 Oct 2002
Registered office changed on 10/10/02 from: 85 south street dorking surrey RH4 2LA
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
07 Oct 2002
Company name changed cambria 35 LIMITED\certificate issued on 07/10/02
15 Jul 2002
Incorporation