Company number 05392573
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 96 CARDIFF ROAD, ABERAMAN, ABERDARE, CF44 6TR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017
GBP 1
; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CARDIFF ROAD FISH BAR LIMITED are www.cardiffroadfishbar.co.uk, and www.cardiff-road-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Pentre-Bach Rail Station is 3.3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 4.7 miles; to Rhymney Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Road Fish Bar Limited is a Private Limited Company.
The company registration number is 05392573. Cardiff Road Fish Bar Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of Cardiff Road Fish Bar Limited is 96 Cardiff Road Aberaman Aberdare Cf44 6tr. . EDWARDS, Christian is a Director of the company. Secretary JANGRA PAYROLL SERVICES LIMITED has been resigned. Secretary THE TAX FACTORY LTD has been resigned. Director JONES, Janet Vivien has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
JANGRA PAYROLL SERVICES LIMITED
Resigned: 26 May 2005
Appointed Date: 15 March 2005
Secretary
THE TAX FACTORY LTD
Resigned: 01 March 2011
Appointed Date: 26 May 2005
Persons With Significant Control
Mrs Emma Louise Edwards
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARDIFF ROAD FISH BAR LIMITED Events
28 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
15 Jun 2005
Registered office changed on 15/06/05 from: 46 regent street aberaman aberdare CF44 6ET
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed
10 Jun 2005
Company name changed ready to rock LTD\certificate issued on 10/06/05
15 Mar 2005
Incorporation