SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 04986139
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, DUNLEAVY DRIVE CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED are www.site5celticgatewaymanagementcompany.co.uk, and www.site-5-celtic-gateway-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 5 Celtic Gateway Management Company Limited is a Private Limited Company. The company registration number is 04986139. Site 5 Celtic Gateway Management Company Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Site 5 Celtic Gateway Management Company Limited is The Counting House Dunleavy Drive Celtic Gateway Cardiff Cf11 0sn. . BIRTLES, Eric Roydon is a Secretary of the company. BIRTLES, Eric Roydon is a Director of the company. JONES, Stephen Rhys is a Director of the company. PULLEN, Richard James Huntley is a Director of the company. THOMAS, David Hywel is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAILEY, Paul Edward has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BIRTLES, Eric Roydon
Appointed Date: 12 October 2006
Director
BIRTLES, Eric Roydon
Appointed Date: 12 October 2006
66 years old
Director
JONES, Stephen Rhys
Appointed Date: 31 August 2007
64 years old
Director
PULLEN, Richard James Huntley
Appointed Date: 31 October 2005
79 years old
Director
THOMAS, David Hywel
Appointed Date: 31 October 2005
78 years old

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 12 October 2006
Appointed Date: 05 December 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
BAILEY, Paul Edward
Resigned: 04 November 2005
Appointed Date: 05 December 2003
80 years old
Director
GRIFFITHS, Anne Elizabeth
Resigned: 04 November 2005
Appointed Date: 05 December 2003
73 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Celtic Gateway Sipp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meliden Park Properties
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 36 more events
09 Feb 2004
New director appointed
09 Feb 2004
Registered office changed on 09/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
05 Dec 2003
Incorporation

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