NE GROWTH 500 LP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 07169711
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of NE GROWTH 500 LP LIMITED are www.negrowth500lp.co.uk, and www.ne-growth-500-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne Growth 500 Lp Limited is a Private Limited Company. The company registration number is 07169711. Ne Growth 500 Lp Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Ne Growth 500 Lp Limited is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. O'LEARY, Kevin Patrick is a Director of the company. OWEN, Michael is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Director DAVIES, Michael James has been resigned. Director LLOYD JONES, Sian has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 25 February 2010
Director
O'LEARY, Kevin Patrick
Appointed Date: 01 December 2010
66 years old
Director
OWEN, Michael
Appointed Date: 01 October 2015
56 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
DAVIES, Michael James
Resigned: 30 November 2010
Appointed Date: 25 February 2010
58 years old
Director
LLOYD JONES, Sian
Resigned: 30 September 2015
Appointed Date: 25 February 2010
65 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 25 February 2010
74 years old

Persons With Significant Control

Finance Wales Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NE GROWTH 500 LP LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
31 Aug 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
07 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
...
... and 17 more events
14 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Particulars of a mortgage or charge / charge no: 2
25 Mar 2010
Appointment of Mr Michael James Davies as a director
19 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
25 Feb 2010
Incorporation

NE GROWTH 500 LP LIMITED Charges

1 April 2010
Assignment
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All its rights in respect of the contracts, see image for…
1 April 2010
Charge over bank account
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: By way of a first fixed charge all its rights and interest…

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