USKMOUTH HOLDING COMPANY LIMITED
CARDIFF HACKREMCO (NO. 2392) LIMITED

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Company number 05860202
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 153,215,264 ; Full accounts made up to 31 March 2015. The most likely internet sites of USKMOUTH HOLDING COMPANY LIMITED are www.uskmouthholdingcompany.co.uk, and www.uskmouth-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uskmouth Holding Company Limited is a Private Limited Company. The company registration number is 05860202. Uskmouth Holding Company Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Uskmouth Holding Company Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . PAGET, Karen is a Secretary of the company. FRASER, Alastair Douglas is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Secretary LLEWELLYN, Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABEDI, Shezad has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGET, Karen
Appointed Date: 04 August 2011
Director
FRASER, Alastair Douglas
Appointed Date: 02 October 2008
60 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 30 May 2008
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 21 July 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 28 June 2006
Director
ABEDI, Shezad
Resigned: 25 July 2008
Appointed Date: 21 July 2006
63 years old
Director
FOSTER, Stephen Edmund
Resigned: 02 October 2008
Appointed Date: 21 July 2006
62 years old
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 21 July 2006
70 years old
Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 07 February 2008
81 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 July 2006
Appointed Date: 28 June 2006

USKMOUTH HOLDING COMPANY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 153,215,264
06 Jan 2016
Full accounts made up to 31 March 2015
12 Nov 2015
Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 153,215,264
...
... and 51 more events
28 Jul 2006
Registered office changed on 28/07/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
28 Jul 2006
Memorandum and Articles of Association
28 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006
Company name changed hackremco (no. 2392) LIMITED\certificate issued on 19/07/06
28 Jun 2006
Incorporation

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