THE CANNIBAL SURF SHACK LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 0BN

Company number 03678412
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 104 BRYNGLAS, GILWERN, ABERGAVENNY, GWENT, NP7 0BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of THE CANNIBAL SURF SHACK LIMITED are www.thecannibalsurfshack.co.uk, and www.the-cannibal-surf-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Cannibal Surf Shack Limited is a Private Limited Company. The company registration number is 03678412. The Cannibal Surf Shack Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of The Cannibal Surf Shack Limited is 104 Brynglas Gilwern Abergavenny Gwent Np7 0bn. The company`s financial liabilities are £144.13k. It is £-20.19k against last year. The cash in hand is £162.76k. It is £-9.15k against last year. And the total assets are £163.94k, which is £-11.03k against last year. HARDING, Richard William John is a Director of the company. Secretary GRAVENDAAL, Natasja has been resigned. Secretary HARDING-CLARK, Ann Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


the cannibal surf shack Key Finiance

LIABILITIES £144.13k
-13%
CASH £162.76k
-6%
TOTAL ASSETS £163.94k
-7%
All Financial Figures

Current Directors

Director
HARDING, Richard William John
Appointed Date: 03 December 1998
59 years old

Resigned Directors

Secretary
GRAVENDAAL, Natasja
Resigned: 17 April 2008
Appointed Date: 07 June 2005

Secretary
HARDING-CLARK, Ann Elizabeth
Resigned: 07 June 2005
Appointed Date: 03 December 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Richard William John Harding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE CANNIBAL SURF SHACK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

16 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 39 more events
15 Dec 1998
Secretary resigned
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 229 nether street london N3 1NT
03 Dec 1998
Incorporation