PROMO-CYMRU TRADING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5GA

Company number 06300525
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 18 HARROWBY STREET, CARDIFF, CF10 5GA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Owen Glyn Derbyshire as a director on 22 November 2016; Termination of appointment of Graeme John Beard as a director on 22 November 2016. The most likely internet sites of PROMO-CYMRU TRADING LIMITED are www.promocymrutrading.co.uk, and www.promo-cymru-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo Cymru Trading Limited is a Private Limited Company. The company registration number is 06300525. Promo Cymru Trading Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Promo Cymru Trading Limited is 18 Harrowby Street Cardiff Cf10 5ga. . MCKERNAN, John is a Secretary of the company. BOWDEN, Mike is a Director of the company. DERBYSHIRE, Owen Glyn is a Director of the company. GIL-CERVANTES, Marco Antonio is a Director of the company. HUGHES, Sally is a Director of the company. MARTIN, David Michael is a Director of the company. MORGAN, Meirion is a Director of the company. PHILLIPS, Steven is a Director of the company. Director ARTHUR, Len, Dr has been resigned. Director ARTHUR, Leonard, Dr has been resigned. Director BEARD, Graeme John has been resigned. Director BRITO, Anthony has been resigned. Director ROGERS, John Thomas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCKERNAN, John
Appointed Date: 03 July 2007
Director
BOWDEN, Mike
Appointed Date: 25 July 2007
56 years old
Director
DERBYSHIRE, Owen Glyn
Appointed Date: 22 November 2016
35 years old
Director
GIL-CERVANTES, Marco Antonio
Appointed Date: 03 July 2007
63 years old
Director
HUGHES, Sally
Appointed Date: 07 March 2016
48 years old
Director
MARTIN, David Michael
Appointed Date: 07 March 2016
47 years old
Director
MORGAN, Meirion
Appointed Date: 26 October 2015
55 years old
Director
PHILLIPS, Steven
Appointed Date: 07 March 2016
57 years old

Resigned Directors

Director
ARTHUR, Len, Dr
Resigned: 10 December 2012
Appointed Date: 25 July 2007
78 years old
Director
ARTHUR, Leonard, Dr
Resigned: 19 March 2008
Appointed Date: 19 March 2008
78 years old
Director
BEARD, Graeme John
Resigned: 22 November 2016
Appointed Date: 07 March 2016
72 years old
Director
BRITO, Anthony
Resigned: 28 September 2016
Appointed Date: 07 March 2016
68 years old
Director
ROGERS, John Thomas
Resigned: 30 July 2015
Appointed Date: 10 December 2012
86 years old

Persons With Significant Control

Promo Cymru Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMO-CYMRU TRADING LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Appointment of Mr Owen Glyn Derbyshire as a director on 22 November 2016
06 Dec 2016
Termination of appointment of Graeme John Beard as a director on 22 November 2016
07 Oct 2016
Termination of appointment of Anthony Brito as a director on 28 September 2016
19 Jul 2016
Director's details changed for Mr Merion Morgan on 19 July 2016
...
... and 29 more events
07 Apr 2008
Director appointed dr leonard arthur
10 Jan 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
03 Nov 2007
New director appointed
04 Oct 2007
New director appointed
03 Jul 2007
Incorporation

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