THE SHORT BREAK SHOP LIMITED
CARDIFF

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Company number 04417749
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address SOUTHGATE HOUSE, WOOD STREET, CARDIFF, GLAMORGAN, CF10 1EW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 . The most likely internet sites of THE SHORT BREAK SHOP LIMITED are www.theshortbreakshop.co.uk, and www.the-short-break-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Short Break Shop Limited is a Private Limited Company. The company registration number is 04417749. The Short Break Shop Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of The Short Break Shop Limited is Southgate House Wood Street Cardiff Glamorgan Cf10 1ew. . JOHNSON, Ceri is a Director of the company. Secretary JOHNSON, Craig Anthony has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
JOHNSON, Ceri
Appointed Date: 16 April 2002
57 years old

Resigned Directors

Secretary
JOHNSON, Craig Anthony
Resigned: 19 July 2011
Appointed Date: 16 April 2002
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mrs Ceri Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Anthony Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHORT BREAK SHOP LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
14 May 2015
Accounts for a dormant company made up to 30 April 2015
05 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
...
... and 30 more events
08 Nov 2002
New secretary appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
22 Apr 2002
Registered office changed on 22/04/02 from: 27 west lane freshfield merseyside L37 7AY
16 Apr 2002
Incorporation

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