MILLPOOL (MOUSEHOLE) MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 03446694
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address THE COACH HOUSE LISVANE ROAD, LLANISHEN, CARDIFF, CF14 0SD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 60 . The most likely internet sites of MILLPOOL (MOUSEHOLE) MANAGEMENT COMPANY LIMITED are www.millpoolmouseholemanagementcompany.co.uk, and www.millpool-mousehole-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.9 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millpool Mousehole Management Company Limited is a Private Limited Company. The company registration number is 03446694. Millpool Mousehole Management Company Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Millpool Mousehole Management Company Limited is The Coach House Lisvane Road Llanishen Cardiff Cf14 0sd. . LUKE, Philip John Edward is a Secretary of the company. BOASE, Heather Rowena is a Director of the company. ELLNER, Pamela is a Director of the company. JOHNSON-BAKRIM, Helen Jane is a Director of the company. LUKE, Philip John Edward is a Director of the company. Secretary MARTIN, Hugh Brian has been resigned. Secretary WILKINSON, Nicholas Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUKE, Philip John Edward has been resigned. Director MARTIN, Hugh Brian has been resigned. Director PADFIELD, Christopher John has been resigned. Director WILKINSON, Jayne has been resigned. Director WILKINSON, Nicholas Adam has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LUKE, Philip John Edward
Appointed Date: 08 June 2011
Director
BOASE, Heather Rowena
Appointed Date: 08 October 1997
84 years old
Director
ELLNER, Pamela
Appointed Date: 24 October 2005
76 years old
Director
JOHNSON-BAKRIM, Helen Jane
Appointed Date: 23 May 2014
64 years old
Director
LUKE, Philip John Edward
Appointed Date: 29 July 2011
84 years old

Resigned Directors

Secretary
MARTIN, Hugh Brian
Resigned: 24 October 2005
Appointed Date: 08 October 1997
Secretary
WILKINSON, Nicholas Adam
Resigned: 08 June 2011
Appointed Date: 24 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
LUKE, Philip John Edward
Resigned: 30 September 2015
Appointed Date: 08 October 1997
84 years old
Director
MARTIN, Hugh Brian
Resigned: 24 October 2005
Appointed Date: 08 October 1997
90 years old
Director
PADFIELD, Christopher John
Resigned: 01 May 2014
Appointed Date: 08 October 1997
85 years old
Director
WILKINSON, Jayne
Resigned: 30 September 2015
Appointed Date: 16 August 2011
67 years old
Director
WILKINSON, Nicholas Adam
Resigned: 16 August 2011
Appointed Date: 08 October 1997
59 years old

Persons With Significant Control

Mr Philip John Edward Luke
Notified on: 30 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLPOOL (MOUSEHOLE) MANAGEMENT COMPANY LIMITED Events

22 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 60
30 Sep 2015
Termination of appointment of Jayne Wilkinson as a director on 30 September 2015
30 Sep 2015
Termination of appointment of Philip John Edward Luke as a director on 30 September 2015
...
... and 56 more events
02 Sep 1999
Registered office changed on 02/09/99 from: millpool mill lane mousehole penzance cornwall TR19 6RP
22 Oct 1998
Return made up to 08/10/98; full list of members
07 Nov 1997
Ad 31/10/97--------- £ si 58@1=58 £ ic 2/60
13 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation

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