PREFECT PLACE LIMITED
CARDIFF

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Company number 09345198
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address MNC2742, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, WALES, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 . The most likely internet sites of PREFECT PLACE LIMITED are www.prefectplace.co.uk, and www.prefect-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prefect Place Limited is a Private Limited Company. The company registration number is 09345198. Prefect Place Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Prefect Place Limited is Mnc2742 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. MAO, Baoren is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 08 December 2014
Director
MAO, Baoren
Appointed Date: 04 May 2015
65 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 04 May 2015
Appointed Date: 08 December 2014
56 years old

Persons With Significant Control

Mr Mao Baoren
Notified on: 8 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PREFECT PLACE LIMITED Events

05 Jan 2017
Confirmation statement made on 8 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 0 more events
15 May 2015
Statement of capital following an allotment of shares on 4 May 2015
  • GBP 100,000
15 May 2015
Termination of appointment of Siu Hong Lee as a director on 4 May 2015
15 May 2015
Appointment of Baoren Mao as a director on 4 May 2015
15 May 2015
Registered office address changed from Rm B 1/F., La Bldg. 66 Corporation Road Grangetown CF11 7AW United Kingdom to Mnc2742, Rm B, 1/F., La Bldg., 66 Corporation Road Grangetown Cardiff Wales CF11 7AW on 15 May 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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