SPL HEREFORD LIMITED
CARDIFF MOVIX MEDIA LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 06246605
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of SPL HEREFORD LIMITED are www.splhereford.co.uk, and www.spl-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spl Hereford Limited is a Private Limited Company. The company registration number is 06246605. Spl Hereford Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Spl Hereford Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . PORTMAN-LEWIS, Melissa is a Secretary of the company. PORTMAN-LEWIS, Simon, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MAYLED, Anthony Peter has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PORTMAN-LEWIS, Melissa
Appointed Date: 03 December 2013

Director
PORTMAN-LEWIS, Simon, Dr
Appointed Date: 01 March 2008
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 01 March 2008
Appointed Date: 14 May 2007

Secretary
MAYLED, Anthony Peter
Resigned: 03 December 2013
Appointed Date: 01 March 2008

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 March 2008
Appointed Date: 14 May 2007

SPL HEREFORD LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

01 Jun 2016
Director's details changed for Dr Simon Portman-Lewis on 1 June 2016
01 Jun 2016
Secretary's details changed for Mrs Melissa Portman-Lewis on 1 June 2016
...
... and 28 more events
09 Oct 2008
Registered office changed on 09/10/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Oct 2008
Memorandum and Articles of Association
07 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Sep 2008
Company name changed movix media LIMITED\certificate issued on 30/09/08
14 May 2007
Incorporation

SPL HEREFORD LIMITED Charges

14 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…