HUGH JAMES ONLINE LIMITED
CARDIFF

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Company number 06738031
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 5TH FLOOR, 114-116 ST MARY STREET, CARDIFF, CF10 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of HUGH JAMES ONLINE LIMITED are www.hughjamesonline.co.uk, and www.hugh-james-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 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.Hugh James Online Limited is a Private Limited Company. The company registration number is 06738031. Hugh James Online Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Hugh James Online Limited is 5th Floor 114 116 St Mary Street Cardiff Cf10 1dy. . MORGAN, Robert is a Secretary of the company. JONES, Alun Rhys is a Director of the company. TOSSELL, Matthew is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Robert
Appointed Date: 31 October 2008

Director
JONES, Alun Rhys
Appointed Date: 31 October 2008
55 years old

Director
TOSSELL, Matthew
Appointed Date: 31 October 2008
64 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 31 October 2008
Appointed Date: 31 October 2008
75 years old

Persons With Significant Control

Mr Alun Rhys Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew Tossell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH JAMES ONLINE LIMITED Events

25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

18 Nov 2015
Accounts for a dormant company made up to 31 October 2015
13 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 13 more events
05 Nov 2008
Director appointed alun rhys jones
05 Nov 2008
Secretary appointed robert morgan
05 Nov 2008
Director appointed matthew tossell
05 Nov 2008
Registered office changed on 05/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
31 Oct 2008
Incorporation