SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 06430216
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED are www.site4celticgatewaymanagementcompany.co.uk, and www.site-4-celtic-gateway-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site 4 Celtic Gateway Management Company Limited is a Private Limited Company. The company registration number is 06430216. Site 4 Celtic Gateway Management Company Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Site 4 Celtic Gateway Management Company Limited is C O Kts Owens Thomas The Counting House Dunleavy Drive Cardiff Cf11 0sn. . GRIFFITHS, Anne Elizabeth is a Secretary of the company. BAILEY, Paul Edward is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIFFITHS, Anne Elizabeth
Appointed Date: 19 November 2007
Director
BAILEY, Paul Edward
Appointed Date: 19 November 2007
80 years old
Director
GRIFFITHS, Anne Elizabeth
Appointed Date: 19 November 2007
73 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Cardiff (Sv) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
11 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 17 more events
22 Dec 2007
Secretary resigned
19 Dec 2007
New director appointed
19 Dec 2007
New secretary appointed;new director appointed
19 Dec 2007
Registered office changed on 19/12/07 from: 14/18 city road cardiff CF24 3DL
19 Nov 2007
Incorporation

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