BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD
CARDIFF

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Company number 03143232
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 10 CARDIFF ROAD, TAFFS WELL, CARDIFF, CF15 7RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD are www.buildingenergymanagementcontrolcardiff.co.uk, and www.building-energy-management-control-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Cardiff Queen Street Rail Station is 5.8 miles; to Cardiff Central Rail Station is 5.9 miles; to Barry Docks Rail Station is 9.6 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Energy Management Control Cardiff Ltd is a Private Limited Company. The company registration number is 03143232. Building Energy Management Control Cardiff Ltd has been working since 03 January 1996. The present status of the company is Active. The registered address of Building Energy Management Control Cardiff Ltd is 10 Cardiff Road Taffs Well Cardiff Cf15 7re. . BOND, Anne Elizabeth is a Secretary of the company. BOND, Anne Elizabeth is a Director of the company. BOND, Anthony David is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOND, Anne Elizabeth
Appointed Date: 03 January 1996
Director
BOND, Anne Elizabeth
Appointed Date: 01 December 2006
70 years old
Director
BOND, Anthony David
Appointed Date: 03 January 1996
69 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Nominee Director
MCDONALD, Duncan
Resigned: 03 January 1996
Appointed Date: 03 January 1996
60 years old

Persons With Significant Control

Mrs Anne Elizabeth Bond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Bond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 41 more events
05 Feb 1996
New director appointed
05 Feb 1996
New secretary appointed
24 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 1996
Incorporation

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