LOVING MEMORIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 5TF

Company number 03034878
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 475 COWBRIDGE ROAD WEST, ELY, CARDIFF, CF5 5TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of LOVING MEMORIES LIMITED are www.lovingmemories.co.uk, and www.loving-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Loving Memories Limited is a Private Limited Company. The company registration number is 03034878. Loving Memories Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Loving Memories Limited is 475 Cowbridge Road West Ely Cardiff Cf5 5tf. . MORGAN, David John is a Secretary of the company. MORGAN, Brian Wilson is a Director of the company. MORGAN, Simon David is a Director of the company. Secretary MORGAN, Rae Dorothy Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORGAN, David John
Appointed Date: 30 April 2003

Director
MORGAN, Brian Wilson
Appointed Date: 20 March 1995
88 years old

Director
MORGAN, Simon David
Appointed Date: 20 March 1995
61 years old

Resigned Directors

Secretary
MORGAN, Rae Dorothy Anne
Resigned: 30 April 2003
Appointed Date: 20 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mr Brian Wilson Morgan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Morgan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVING MEMORIES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 47 more events
29 Jul 1996
Ad 20/03/95--------- £ si 2@1
29 Jul 1996
Return made up to 20/03/96; full list of members
04 Sep 1995
Accounting reference date notified as 31/12
23 Mar 1995
Secretary resigned
20 Mar 1995
Incorporation