MILFORD YACHT BROKERAGE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1EW

Company number 04921937
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 5 CHARGOT ROAD, CARDIFF, CF5 1EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of MILFORD YACHT BROKERAGE LIMITED are www.milfordyachtbrokerage.co.uk, and www.milford-yacht-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Milford Yacht Brokerage Limited is a Private Limited Company. The company registration number is 04921937. Milford Yacht Brokerage Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Milford Yacht Brokerage Limited is 5 Chargot Road Cardiff Cf5 1ew. . CALEY, Richard Michael is a Secretary of the company. FRANSISCUS DE GRAAF, Mattheus is a Director of the company. FRANSISCUS DE GRAAF, Michael is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALEY, Richard Michael
Appointed Date: 06 October 2003
Director
FRANSISCUS DE GRAAF, Mattheus
Appointed Date: 06 October 2003
81 years old
Director
FRANSISCUS DE GRAAF, Michael
Appointed Date: 06 October 2003
56 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
UKF NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Michael Franciscus De Graaf
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MILFORD YACHT BROKERAGE LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
17 Oct 2015
Registered office address changed from Havenside Trewent Hill Freshwater East Pembroke SA71 5LJ to 5 Chargot Road Cardiff CF5 1EW on 17 October 2015
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
24 Oct 2003
New secretary appointed
17 Oct 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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