PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
MANDACO 400 LIMITED

Hellopages » Cardiff » Cardiff » CF11 8YZ

Company number 05159037
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 281 PENARTH ROAD, CARDIFF, CF11 8YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of William Moorhouse Barritt as a director on 1 December 2016; Group of companies' accounts made up to 29 February 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 425,000 . The most likely internet sites of PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED are www.penarthcommercialpropertiesholdings.co.uk, and www.penarth-commercial-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.3 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Commercial Properties Holdings Limited is a Private Limited Company. The company registration number is 05159037. Penarth Commercial Properties Holdings Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Penarth Commercial Properties Holdings Limited is 281 Penarth Road Cardiff Cf11 8yz. . EVANS, Robert John is a Secretary of the company. PUGSLEY, Roger Charles is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BARRITT, William Moorhouse has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Robert John
Appointed Date: 21 September 2004

Director
PUGSLEY, Roger Charles
Appointed Date: 21 September 2004
73 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 June 2004

Director
BARRITT, William Moorhouse
Resigned: 01 December 2016
Appointed Date: 21 September 2004
93 years old

Director
M AND A NOMINEES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 June 2004

PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Events

21 Dec 2016
Termination of appointment of William Moorhouse Barritt as a director on 1 December 2016
09 Dec 2016
Group of companies' accounts made up to 29 February 2016
03 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 425,000

06 Dec 2015
Group of companies' accounts made up to 28 February 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 425,000

...
... and 39 more events
15 Oct 2004
New director appointed
14 Sep 2004
Registered office changed on 14/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
14 Sep 2004
Accounting reference date shortened from 30/06/05 to 28/02/05
10 Sep 2004
Company name changed mandaco 400 LIMITED\certificate issued on 10/09/04
21 Jun 2004
Incorporation