CARDIGAN BAY PROPERTIES LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 1QB

Company number 04666109
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 31 BRIDGE STREET, ABERYSTWYTH, CEREDIGION, SY23 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 ; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of CARDIGAN BAY PROPERTIES LIMITED are www.cardiganbayproperties.co.uk, and www.cardigan-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Borth Rail Station is 5.6 miles; to Aberdovey Rail Station is 9.2 miles; to Penhelig Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardigan Bay Properties Limited is a Private Limited Company. The company registration number is 04666109. Cardigan Bay Properties Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Cardigan Bay Properties Limited is 31 Bridge Street Aberystwyth Ceredigion Sy23 1qb. . BAKER, Mark Edward is a Secretary of the company. BAKER, Mark Edward is a Director of the company. LEWIS, Roger Antony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HADAWAY, Robert Alan Henry has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HADAWAY, Ethel Marion has been resigned. Director HADAWAY, Robert Alan Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Mark Edward
Appointed Date: 11 December 2008
Director
BAKER, Mark Edward
Appointed Date: 11 December 2008
58 years old
Director
LEWIS, Roger Antony
Appointed Date: 11 December 2008
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Secretary
HADAWAY, Robert Alan Henry
Resigned: 11 December 2008
Appointed Date: 13 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
HADAWAY, Ethel Marion
Resigned: 11 December 2008
Appointed Date: 13 February 2003
77 years old
Director
HADAWAY, Robert Alan Henry
Resigned: 11 December 2008
Appointed Date: 13 February 2003
82 years old

Persons With Significant Control

Mr Mark Edward Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Antony Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIGAN BAY PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Accounts for a dormant company made up to 29 February 2016
11 Sep 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 39 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
New secretary appointed;new director appointed
13 Feb 2003
Incorporation

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