NORMANDY CARDIFF LIMITED
PONTYCLUN

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Company number 04883174
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address UNIT 7 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORMANDY CARDIFF LIMITED are www.normandycardiff.co.uk, and www.normandy-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normandy Cardiff Limited is a Private Limited Company. The company registration number is 04883174. Normandy Cardiff Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Normandy Cardiff Limited is Unit 7 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. . ALLEN, Andrew Robert is a Director of the company. Secretary ALLEN, Norman has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Andrew Robert has been resigned. Director THOMAS, Geoffrey James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Andrew Robert
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
ALLEN, Norman
Resigned: 28 February 2014
Appointed Date: 01 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
ALLEN, Andrew Robert
Resigned: 28 February 2014
Appointed Date: 01 September 2003
64 years old
Director
THOMAS, Geoffrey James
Resigned: 01 December 2015
Appointed Date: 28 February 2014
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Andrew Robert Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Allen
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMANDY CARDIFF LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Appointment of Mr Andrew Robert Allen as a director on 1 December 2015
03 Dec 2015
Termination of appointment of Geoffrey James Thomas as a director on 1 December 2015
...
... and 43 more events
29 Sep 2004
New director appointed
29 Sep 2004
Registered office changed on 29/09/04 from: 16 churchill way cardiff CF10 2DX
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
01 Sep 2003
Incorporation

NORMANDY CARDIFF LIMITED Charges

18 July 2014
Charge code 0488 3174 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 7 llantrisant business park llantrisand cardiff…

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