NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
CARDIFF EDGER 529 LIMITED

Hellopages » Cardiff » Cardiff » CF10 3ZF
Company number 05655224
Status Active
Incorporation Date 15 December 2005
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 sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Ian Mark Grantham as a director on 8 July 2016. The most likely internet sites of NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED are www.ng2trianglecarparkmanagementcompany.co.uk, and www.ng2-triangle-car-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Triangle Car Park Management Company Limited is a Private Limited Company. The company registration number is 05655224. Ng2 Triangle Car Park Management Company Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Ng2 Triangle 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. GRANTHAM, Ian Mark is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary GADSBY, Peter James has been resigned. Secretary SMYTH, Pamela June has been resigned. Director HARRIS, Nicholas John has been resigned. Director NOTTINGHAM, Maria has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED 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: 19 January 2011
Director
GADSBY, Peter James
Appointed Date: 31 March 2006
77 years old
Director
GRANTHAM, Ian Mark
Appointed Date: 08 July 2016
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 31 March 2006
65 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 31 March 2006
Appointed Date: 15 December 2005
Secretary
GADSBY, Peter James
Resigned: 26 April 2006
Appointed Date: 31 March 2006
Secretary
SMYTH, Pamela June
Resigned: 19 January 2011
Appointed Date: 31 March 2006
Director
HARRIS, Nicholas John
Resigned: 20 October 2008
Appointed Date: 31 March 2006
73 years old
Director
NOTTINGHAM, Maria
Resigned: 26 May 2016
Appointed Date: 22 March 2016
45 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 15 December 2005

Persons With Significant Control

Cedar (Queen’S Drive) Limited (Joint)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Miller (Queen's Drive) Limited (Joint)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 10 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr Ian Mark Grantham as a director on 8 July 2016
21 Aug 2016
Termination of appointment of Maria Nottingham as a director on 26 May 2016
05 May 2016
Appointment of Maria Nottingham as a director on 22 March 2016
...
... and 50 more events
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
09 Feb 2006
Company name changed edger 529 LIMITED\certificate issued on 09/02/06
15 Dec 2005
Incorporation

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