PMG FITZALAN COURT LTD
CARDIFF

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Company number 09429365
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 2A OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, WALES, CF23 8RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 094293650002, created on 22 June 2016. The most likely internet sites of PMG FITZALAN COURT LTD are www.pmgfitzalancourt.co.uk, and www.pmg-fitzalan-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Fitzalan Court Ltd is a Private Limited Company. The company registration number is 09429365. Pmg Fitzalan Court Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Pmg Fitzalan Court Ltd is 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Wales Cf23 8rs. . ROZIER, John is a Secretary of the company. GUY, Paul Meyrick is a Director of the company. GUY, Rosemary Ann is a Director of the company. HALL, Michael Robert is a Director of the company. HOBBS, Tristan Stephen is a Director of the company. MARTIN, Andrew William is a Director of the company. MARTIN, Johanna Francis is a Director of the company. ROZIER, John Edward Clarke is a Director of the company. WIDNALL, Philippa is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROZIER, John
Appointed Date: 09 February 2015
Director
GUY, Paul Meyrick
Appointed Date: 09 February 2015
71 years old
Director
GUY, Rosemary Ann
Appointed Date: 09 February 2015
67 years old
Director
HALL, Michael Robert
Appointed Date: 09 February 2015
59 years old
Director
HOBBS, Tristan Stephen
Appointed Date: 09 February 2015
52 years old
Director
MARTIN, Andrew William
Appointed Date: 09 February 2015
64 years old
Director
MARTIN, Johanna Francis
Appointed Date: 09 February 2015
60 years old
Director
ROZIER, John Edward Clarke
Appointed Date: 09 February 2015
69 years old
Director
WIDNALL, Philippa
Appointed Date: 09 February 2015
58 years old

PMG FITZALAN COURT LTD Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 28 February 2016
27 Jun 2016
Registration of charge 094293650002, created on 22 June 2016
27 Jun 2016
Registration of charge 094293650001, created on 22 June 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

PMG FITZALAN COURT LTD Charges

22 June 2016
Charge code 0942 9365 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…
22 June 2016
Charge code 0942 9365 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…

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