M ROACH LIMITED
CARDIFF POSITIVELY HEALTHCARE LTD

Hellopages » Cardiff » Cardiff » CF5 5TD
Company number 06387673
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address SUITE 9/10 HOMES HOUSE, 253 COWBRIDGE ROAD WEST, CARDIFF, WALES, CF5 5TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-22 ; Change of name notice. The most likely internet sites of M ROACH LIMITED are www.mroach.co.uk, and www.m-roach.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. M Roach Limited is a Private Limited Company. The company registration number is 06387673. M Roach Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of M Roach Limited is Suite 9 10 Homes House 253 Cowbridge Road West Cardiff Wales Cf5 5td. . ROACH, Michael is a Director of the company. Secretary CARTER, Wayne Owen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROACH, Michael
Appointed Date: 02 October 2007
63 years old

Resigned Directors

Secretary
CARTER, Wayne Owen
Resigned: 02 October 2012
Appointed Date: 02 October 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2007
Appointed Date: 02 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Michael Roach
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M ROACH LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22

29 Apr 2016
Change of name notice
22 Jan 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

...
... and 18 more events
10 Dec 2007
New secretary appointed
30 Nov 2007
Registered office changed on 30/11/07 from: 15 stuart terrace talbot green pontyclun CF72 8AA
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
02 Oct 2007
Incorporation