EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
CARDIFF MANDACO 489 LIMITED

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Company number 05833606
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED are www.exchangebuildingsllanellimanagement1.co.uk, and www.exchange-buildings-llanelli-management-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Exchange Buildings Llanelli Management 1 Limited is a Private Limited Company. The company registration number is 05833606. Exchange Buildings Llanelli Management 1 Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Exchange Buildings Llanelli Management 1 Limited is The Old Bank 46 48 Cardiff Road Llandaff Cardiff South Glamorgan Cf5 2dt. . ANDREWS, Mark Hunter is a Secretary of the company. ANDREWS, Mark Hunter is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BASTON, Simon Malcolm has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANDREWS, Mark Hunter
Appointed Date: 29 November 2006
Director
ANDREWS, Mark Hunter
Appointed Date: 18 March 2010
61 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 31 May 2006
Director
BASTON, Simon Malcolm
Resigned: 18 March 2010
Appointed Date: 29 November 2006
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 31 May 2006

Persons With Significant Control

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

EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 25 more events
18 Dec 2006
Secretary resigned
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
11 Dec 2006
Company name changed mandaco 489 LIMITED\certificate issued on 11/12/06
31 May 2006
Incorporation

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