MERCHANT BANK CORP PARTNERS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 05420796
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of MERCHANT BANK CORP PARTNERS LIMITED are www.merchantbankcorppartners.co.uk, and www.merchant-bank-corp-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Bank Corp Partners Limited is a Private Limited Company. The company registration number is 05420796. Merchant Bank Corp Partners Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Merchant Bank Corp Partners Limited is 16 Churchill Way Cardiff Cf10 2dx. . WAGNER ROBERT, George is a Director of the company. Secretary ABELEIN, Manfred Franz, Prof Dr has been resigned. Secretary RAMOS ( SOUSA ), Edward has been resigned. Secretary STOIBER, Franz Christoph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEITZMANN, Johann Willi has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WAGNER ROBERT, George
Appointed Date: 11 April 2005
72 years old

Resigned Directors

Secretary
ABELEIN, Manfred Franz, Prof Dr
Resigned: 01 July 2007
Appointed Date: 11 April 2005
Secretary
RAMOS ( SOUSA ), Edward
Resigned: 18 February 2010
Appointed Date: 10 January 2008
Secretary
STOIBER, Franz Christoph
Resigned: 17 August 2006
Appointed Date: 11 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
HEITZMANN, Johann Willi
Resigned: 28 February 2013
Appointed Date: 01 March 2010
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005

Persons With Significant Control

Georg Robert Wagner
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT BANK CORP PARTNERS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
...
... and 33 more events
16 May 2005
New secretary appointed
16 May 2005
New director appointed
13 May 2005
Director resigned
13 May 2005
Secretary resigned
11 Apr 2005
Incorporation

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