POSH BURGER COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 05586069
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of POSH BURGER COMPANY LIMITED are www.poshburgercompany.co.uk, and www.posh-burger-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 Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Posh Burger Company Limited is a Private Limited Company. The company registration number is 05586069. Posh Burger Company Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Posh Burger Company Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . FOX, Wayne Ronald is a Director of the company. Secretary PULLIN, David William has been resigned. Secretary ROSCOE, Terence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LLOYD, Barnard Christopher has been resigned. Director ROSCOE, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FOX, Wayne Ronald
Appointed Date: 13 July 2009
67 years old

Resigned Directors

Secretary
PULLIN, David William
Resigned: 01 March 2012
Appointed Date: 13 July 2009
Secretary
ROSCOE, Terence
Resigned: 13 July 2009
Appointed Date: 07 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
LLOYD, Barnard Christopher
Resigned: 13 July 2009
Appointed Date: 07 October 2005
75 years old
Director
ROSCOE, Terence
Resigned: 13 July 2009
Appointed Date: 07 October 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Wayne Ronald Fox
Notified on: 10 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

POSH BURGER COMPANY LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 28 more events
25 Aug 2006
Ad 07/10/05--------- £ si 99@1=99 £ ic 1/100
25 Aug 2006
New director appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
07 Oct 2005
Incorporation

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