MARKET ROAD MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1QG
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

Secretary
FULFORD, Karen Jane
Appointed Date: 15 August 2007

Director
FULFORD, Andrew James
Appointed Date: 15 August 2007
52 years old

Resigned Directors

Secretary
DAVIES, Sian
Resigned: 01 December 1998
Appointed Date: 15 December 1996

Secretary
KELLEHER, Karen
Resigned: 23 October 2003
Appointed Date: 25 June 2001

Secretary
LEWIS, Jane Francesca
Resigned: 15 August 2007
Appointed Date: 01 November 2003

Secretary
LEWIS, Jane Francesca
Resigned: 27 November 2000
Appointed Date: 01 December 1998

Secretary
SMITH, Anthony John Trewin
Resigned: 15 December 1996
Appointed Date: 07 December 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Director
COLCOMBE, Simon Mark, Dr
Resigned: 28 August 2007
Appointed Date: 01 November 2003
54 years old

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
SMITH, Anthony John Trewin
Resigned: 15 December 1996
Appointed Date: 07 December 1994
75 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
  • GBP 12

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
  • GBP 12

...
... 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

07 Dec 1994
Incorporation