Company number 06958711
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED are www.ng2phase4carparkmanagementcompany.co.uk, and www.ng2-phase-4-car-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ng2 Phase 4 Car Park Management Company Limited is a Private Limited Company.
The company registration number is 06958711. Ng2 Phase 4 Car Park Management Company Limited has been working since 10 July 2009.
The present status of the company is Active. The registered address of Ng2 Phase 4 Car Park Management Company Limited is Dumfries House Dumfries Place Cardiff Cf10 3zf. . CRESCENT HILL LIMITED is a Secretary of the company. GADSBY, Peter James is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Director WALLIS, Jonathan Neil has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
CRESCENT HILL LIMITED
Appointed Date: 10 July 2009
Resigned Directors
Persons With Significant Control
Miller (Queen's Drive) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cedar (Queen's Drive) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Staffline Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Lyndon Paper Enterprise (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED Events
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 27 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Secretary's details changed for Crescent Hill Limited on 1 October 2009
...
... and 14 more events
15 Feb 2011
Registered office address changed from C/O Miller 28 Dover Street London W15 4NA on 15 February 2011
02 Aug 2010
Annual return made up to 27 July 2010 with full list of shareholders
02 Aug 2010
Register(s) moved to registered inspection location
02 Aug 2010
Register inspection address has been changed
10 Jul 2009
Incorporation