TOP CARD INTERNATIONAL LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2TB

Company number 09838753
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 48 MADOC ROAD, TREMORFA, CARDIFF, WALES, CF24 2TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Statement by Directors. The most likely internet sites of TOP CARD INTERNATIONAL LTD are www.topcardinternational.co.uk, and www.top-card-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cathays Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Card International Ltd is a Private Limited Company. The company registration number is 09838753. Top Card International Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Top Card International Ltd is 48 Madoc Road Tremorfa Cardiff Wales Cf24 2tb. . GIGLIO, Marco is a Director of the company. Director MONTIGLIO, Angelo has been resigned. Director WATKINS, Martin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIGLIO, Marco
Appointed Date: 23 October 2015
61 years old

Resigned Directors

Director
MONTIGLIO, Angelo
Resigned: 26 October 2015
Appointed Date: 23 October 2015
57 years old
Director
WATKINS, Martin David
Resigned: 26 October 2015
Appointed Date: 23 October 2015
54 years old

Persons With Significant Control

Mr Marco Giglio
Notified on: 23 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP CARD INTERNATIONAL LTD Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Nov 2015
Statement by Directors
23 Nov 2015
Statement of capital on 23 November 2015
  • GBP 3,000
23 Nov 2015
Solvency Statement dated 06/11/15
23 Nov 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2015
Termination of appointment of Martin David Watkins as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Angelo Montiglio as a director on 26 October 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 3,735,000
  • MODEL ARTICLES ‐ Model articles adopted

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