38 CECIL STREET MANAGEMENT COMPANY LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4AW

Company number 05964390
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 10 WINDY RIDGE, DINAS POWYS, VALE OF GLAMORGAN, CF64 4AW
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 38 CECIL STREET MANAGEMENT COMPANY LIMITED are www.38cecilstreetmanagementcompany.co.uk, and www.38-cecil-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Central Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.8 miles; to Cathays Rail Station is 4.1 miles; to Barry Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Cecil Street Management Company Limited is a Private Limited Company. The company registration number is 05964390. 38 Cecil Street Management Company Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of 38 Cecil Street Management Company Limited is 10 Windy Ridge Dinas Powys Vale of Glamorgan Cf64 4aw. . MARCHANT, Susan Louise is a Secretary of the company. MARCHANT, David is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARCHANT, Susan Louise
Appointed Date: 12 October 2006
Director
MARCHANT, David
Appointed Date: 12 October 2006
69 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr David Marchant
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Daniel Marchant
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 CECIL STREET MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
21 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 17 more events
10 Nov 2006
Director resigned
03 Nov 2006
Registered office changed on 03/11/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Nov 2006
New secretary appointed
03 Nov 2006
New director appointed
12 Oct 2006
Incorporation

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