Company number 02998996
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 1B CARMARTHEN STREET, CANTON, CARDIFF, CF5 1QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 12
. The most likely internet sites of MARKET ROAD MANAGEMENT COMPANY LIMITED are www.marketroadmanagementcompany.co.uk, and www.market-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Market Road Management Company Limited is a Private Limited Company.
The company registration number is 02998996. Market Road Management Company Limited has been working since 07 December 1994.
The present status of the company is Active. The registered address of Market Road Management Company Limited is 1b Carmarthen Street Canton Cardiff Cf5 1qg. . FULFORD, Karen Jane is a Secretary of the company. FULFORD, Andrew James is a Director of the company. Secretary DAVIES, Sian has been resigned. Secretary KELLEHER, Karen has been resigned. Secretary LEWIS, Jane Francesca has been resigned. Secretary LEWIS, Jane Francesca has been resigned. Secretary SMITH, Anthony John Trewin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLCOMBE, Simon Mark, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCCLOY, Sam has been resigned. Director PROSSER, Darren has been resigned. Director SMART, John Robert has been resigned. Director SMITH, Anthony John Trewin has been resigned. Director THEOBALD, Trevor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DAVIES, Sian
Resigned: 01 December 1998
Appointed Date: 15 December 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
35 years old
Director
MCCLOY, Sam
Resigned: 12 December 2000
Appointed Date: 13 December 1996
55 years old
Director
PROSSER, Darren
Resigned: 12 December 2000
Appointed Date: 15 December 1996
53 years old
Director
SMART, John Robert
Resigned: 15 December 1996
Appointed Date: 07 December 1994
81 years old
Director
THEOBALD, Trevor
Resigned: 23 October 2003
Appointed Date: 12 December 2000
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
MARKET ROAD MANAGEMENT COMPANY LIMITED Events
17 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
...
... and 65 more events
27 Apr 1995
Ad 07/04/95-13/04/95 £ si 3@1=3 £ ic 2/5
20 Dec 1994
Registered office changed on 20/12/94 from: 33 crwys road cardiff CF2 4YF
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed