SHOPFITTING & BUILDING MAINTENANCE LIMITED

Hellopages » Cardiff » Cardiff » CF5 2NJ

Company number 04478869
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 36 PWLLMELIN ROAD, CARDIFF, CF5 2NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 2 . The most likely internet sites of SHOPFITTING & BUILDING MAINTENANCE LIMITED are www.shopfittingbuildingmaintenance.co.uk, and www.shopfitting-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Shopfitting Building Maintenance Limited is a Private Limited Company. The company registration number is 04478869. Shopfitting Building Maintenance Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Shopfitting Building Maintenance Limited is 36 Pwllmelin Road Cardiff Cf5 2nj. . DAVIES, Rachel Alison is a Secretary of the company. DAVIES, John Knight is a Director of the company. Secretary DAVIES, Emma Jane has been resigned. Secretary DAVIES, John Knight has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MORGAN, Robert Alun has been resigned. Director PRICE, Karl has been resigned. Director ROBSON, James Praed has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIES, Rachel Alison
Appointed Date: 18 January 2013
Director
DAVIES, John Knight
Appointed Date: 05 July 2002
68 years old

Resigned Directors

Secretary
DAVIES, Emma Jane
Resigned: 18 January 2013
Appointed Date: 27 June 2005
Secretary
DAVIES, John Knight
Resigned: 27 June 2005
Appointed Date: 05 July 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
MORGAN, Robert Alun
Resigned: 17 May 2004
Appointed Date: 05 July 2002
66 years old
Director
PRICE, Karl
Resigned: 01 October 2004
Appointed Date: 18 May 2004
60 years old
Director
ROBSON, James Praed
Resigned: 18 May 2004
Appointed Date: 18 May 2004
57 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr John Knight Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SHOPFITTING & BUILDING MAINTENANCE LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 36 more events
12 Jul 2002
Secretary resigned
12 Jul 2002
Registered office changed on 12/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
12 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
New director appointed
05 Jul 2002
Incorporation

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