53 CICADA ROAD MANAGEMENT LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PS
Company number 04346866
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address SIAN ROBERTS, 10 MOSTYN STREET, LLANDUDNO, GWYNEDD, LL30 2PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 53 CICADA ROAD MANAGEMENT LIMITED are www.53cicadaroadmanagement.co.uk, and www.53-cicada-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Cicada Road Management Limited is a Private Limited Company. The company registration number is 04346866. 53 Cicada Road Management Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of 53 Cicada Road Management Limited is Sian Roberts 10 Mostyn Street Llandudno Gwynedd Ll30 2ps. . LAING, George is a Director of the company. POULTON, Nicholas James is a Director of the company. Secretary AUSTIN, Nicholas Anthony has been resigned. Secretary MACKAY-LEWIS, Mark has been resigned. Secretary MAKIN, Nicholas James has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AUSTIN, Nicholas Anthony has been resigned. Director COOPER, Giles Dominic Trevelyan has been resigned. Director DELANEY, Amber Chantal has been resigned. Director MACKAY-LEWIS, Mark has been resigned. Director MAKIN, Nicholas James has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Director
LAING, George
Appointed Date: 28 January 2015
35 years old
Director
POULTON, Nicholas James
Appointed Date: 12 January 2011
41 years old

Resigned Directors

Secretary
AUSTIN, Nicholas Anthony
Resigned: 31 May 2007
Appointed Date: 03 January 2002
Secretary
MACKAY-LEWIS, Mark
Resigned: 28 January 2015
Appointed Date: 30 October 2009
Secretary
MAKIN, Nicholas James
Resigned: 30 October 2009
Appointed Date: 31 May 2007
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
AUSTIN, Nicholas Anthony
Resigned: 31 May 2007
Appointed Date: 03 January 2002
55 years old
Director
COOPER, Giles Dominic Trevelyan
Resigned: 12 January 2011
Appointed Date: 27 February 2002
57 years old
Director
DELANEY, Amber Chantal
Resigned: 27 February 2002
Appointed Date: 03 January 2002
55 years old
Director
MACKAY-LEWIS, Mark
Resigned: 28 January 2015
Appointed Date: 30 October 2009
42 years old
Director
MAKIN, Nicholas James
Resigned: 30 October 2009
Appointed Date: 31 May 2007
46 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr George Laing
Notified on: 2 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Poulton
Notified on: 2 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 CICADA ROAD MANAGEMENT LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 January 2016
16 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
21 Aug 2015
Termination of appointment of Mark Mackay-Lewis as a secretary on 28 January 2015
...
... and 52 more events
02 Feb 2002
New director appointed
02 Feb 2002
New secretary appointed
02 Feb 2002
Secretary resigned
02 Feb 2002
Director resigned
03 Jan 2002
Incorporation

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