Y.M.R CARDIFF PLC
CARDIFF BABAMR LIMITED

Hellopages » Cardiff » Cardiff » CF24 0AB
Company number 08969260
Status Active
Incorporation Date 1 April 2014
Company Type Public Limited Company
Address EASTGATE HOUSE, NEWPORT ROAD, CARDIFF, WALES, CF24 0AB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Kala Maseeh as a director on 1 January 2017; Termination of appointment of Kamal Khan as a secretary on 20 October 2016; Termination of appointment of Salman Abdulaziz Alhokair as a director on 1 June 2015. The most likely internet sites of Y.M.R CARDIFF PLC are www.ymrcardiff.co.uk, and www.y-m-r-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y M R Cardiff Plc is a Public Limited Company. The company registration number is 08969260. Y M R Cardiff Plc has been working since 01 April 2014. The present status of the company is Active. The registered address of Y M R Cardiff Plc is Eastgate House Newport Road Cardiff Wales Cf24 0ab. . KHAN, Kamal is a Secretary of the company. MASEEH, Kala is a Director of the company. Secretary KHAN, Kamal has been resigned. Director ALHOKAIR, Abdul Majeed Abdulaziz has been resigned. Director ALHOKAIR, Fawaz Abdulaziz has been resigned. Director ALHOKAIR, Salman Abdulaziz has been resigned. Director MICHAEL, Kashif has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KHAN, Kamal
Appointed Date: 01 April 2014
Director
MASEEH, Kala
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
KHAN, Kamal
Resigned: 20 October 2016
Appointed Date: 19 October 2016
Director
ALHOKAIR, Abdul Majeed Abdulaziz
Resigned: 01 June 2015
Appointed Date: 01 May 2015
56 years old
Director
ALHOKAIR, Fawaz Abdulaziz
Resigned: 02 April 2015
Appointed Date: 01 April 2015
60 years old
Director
ALHOKAIR, Salman Abdulaziz
Resigned: 01 June 2015
Appointed Date: 01 April 2015
58 years old
Director
MICHAEL, Kashif
Resigned: 31 January 2015
Appointed Date: 01 April 2014
42 years old

Persons With Significant Control

Mr Kamal Khan
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control

Y.M.R CARDIFF PLC Events

20 Mar 2017
Appointment of Mr Kala Maseeh as a director on 1 January 2017
15 Feb 2017
Termination of appointment of Kamal Khan as a secretary on 20 October 2016
15 Feb 2017
Termination of appointment of Salman Abdulaziz Alhokair as a director on 1 June 2015
15 Feb 2017
Termination of appointment of a secretary
15 Feb 2017
Termination of appointment of Abdul Majeed Abdulaziz Alhokair as a director on 1 June 2015
...
... and 19 more events
13 Mar 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Apr 2015
Company name changed babamr LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
01 Oct 2014
Registration of charge 089692600001, created on 1 October 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Y.M.R CARDIFF PLC Charges

16 November 2016
Charge code 0896 9260 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: K & S Cardiff PLC
Description: All monies due or become due from the company to the…
7 September 2016
Charge code 0896 9260 0002
Delivered: 11 September 2016
Status: Outstanding
Persons entitled: Lords Electronics PLC
Description: All monies due or become due from the company to the…
1 October 2014
Charge code 0896 9260 0001
Delivered: 1 October 2014
Status: Satisfied on 7 September 2016
Persons entitled: Papa John's (GB) Limited
Description: Babamr limited (the “company”) charged to papa john’s (GB)…

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