CEFN COED MANAGEMENT LIMITED
CARDIFF REDI-ONE (MANAGEMENT) LIMITED

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Company number 04735362
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CEFN COED MANAGEMENT LIMITED are www.cefncoedmanagement.co.uk, and www.cefn-coed-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cefn Coed Management Limited is a Private Limited Company. The company registration number is 04735362. Cefn Coed Management Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Cefn Coed Management Limited is C O Biocatalysts Limited Unit 1 Cefn Coed Parc Nantgarw Cardiff Cf15 7qq. . BORLEY, Steven is a Director of the company. GALLAGHER, Barry John is a Director of the company. WEST, Stuart Ian is a Director of the company. Nominee Secretary BERITH (SECRETARIES) LIMITED has been resigned. Secretary BERRY, Roger John has been resigned. Secretary WEST, Stuart Ian has been resigned. Secretary WILSON, Bernard Thomas has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director BERITH (NOMINEES) LIMITED has been resigned. Director DAVIES, Robert George has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BORLEY, Steven
Appointed Date: 15 September 2004
68 years old
Director
GALLAGHER, Barry John
Appointed Date: 14 March 2006
70 years old
Director
WEST, Stuart Ian
Appointed Date: 09 September 2004
72 years old

Resigned Directors

Nominee Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 30 June 2003
Appointed Date: 15 April 2003
Secretary
BERRY, Roger John
Resigned: 07 February 2006
Appointed Date: 26 October 2004
Secretary
WEST, Stuart Ian
Resigned: 16 August 2007
Appointed Date: 07 February 2006
Secretary
WILSON, Bernard Thomas
Resigned: 26 October 2004
Appointed Date: 30 June 2003
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 August 2008
Appointed Date: 16 August 2007
Nominee Director
BERITH (NOMINEES) LIMITED
Resigned: 30 June 2003
Appointed Date: 15 April 2003
Director
DAVIES, Robert George
Resigned: 14 March 2006
Appointed Date: 30 June 2003
77 years old

Persons With Significant Control

Mr Stuart Ian West
Notified on: 1 March 2017
72 years old
Nature of control: Has significant influence or control

CEFN COED MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
14 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 46 more events
08 Jul 2003
Director resigned
08 Jul 2003
New director appointed
08 Jul 2003
New secretary appointed
02 Jul 2003
Company name changed redi-one (management) LIMITED\certificate issued on 02/07/03
15 Apr 2003
Incorporation

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