STORESURVEY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4XR

Company number 03109037
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address FINSBURY FOOD GROUP PLC, MAES-Y-COED ROAD, CARDIFF, WALES, CF14 4XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 6 Middle Street London EC1A 7JA to Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR on 7 January 2016. The most likely internet sites of STORESURVEY LIMITED are www.storesurvey.co.uk, and www.storesurvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storesurvey Limited is a Private Limited Company. The company registration number is 03109037. Storesurvey Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Storesurvey Limited is Finsbury Food Group Plc Maes Y Coed Road Cardiff Wales Cf14 4xr. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. Secretary PARKER, Christopher John has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Alastair Robert Christopher has been resigned. Director BEALE, Edward John has been resigned. Director BROOKS, David Gary has been resigned. Director GLYNN, Richard Ian has been resigned. Director LEWIS, Steven has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director PARKER, Christopher John has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015

Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old

Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
61 years old

Resigned Directors

Secretary
PARKER, Christopher John
Resigned: 30 November 1995
Appointed Date: 06 October 1995

Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 30 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1995
Appointed Date: 02 October 1995

Director
BARCLAY, Alastair Robert Christopher
Resigned: 19 December 2002
Appointed Date: 07 December 2000
86 years old

Director
BEALE, Edward John
Resigned: 05 October 2007
Appointed Date: 18 December 2002
65 years old

Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 18 December 2002
58 years old

Director
GLYNN, Richard Ian
Resigned: 01 April 2000
Appointed Date: 27 October 1998
61 years old

Director
LEWIS, Steven
Resigned: 16 August 2000
Appointed Date: 27 October 1998
68 years old

Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 04 October 2007
54 years old

Director
PARKER, Christopher John
Resigned: 12 October 1998
Appointed Date: 06 October 1995
82 years old

Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 19 December 2002
Appointed Date: 06 October 1995
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Finsbury Food Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORESURVEY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jan 2016
Registered office address changed from 6 Middle Street London EC1A 7JA to Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR on 7 January 2016
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
04 Jan 2016
Termination of appointment of City Group Plc as a secretary on 31 December 2015
...
... and 86 more events
02 Nov 1995
Registered office changed on 02/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1995
Director resigned;new director appointed
02 Nov 1995
Accounting reference date notified as 31/03
02 Oct 1995
Incorporation