BOX CITY (CARDIFF BAY) LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3EE

Company number 10463529
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, UNITED KINGDOM, CF64 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Director's details changed for Mr Mark Hunter Andrews on 10 April 2017; Secretary's details changed for Mrs Fenella Scanlan on 10 April 2017; Director's details changed for Mr Simon Malcolm Baston on 10 April 2017. The most likely internet sites of BOX CITY (CARDIFF BAY) LIMITED are www.boxcitycardiffbay.co.uk, and www.box-city-cardiff-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box City Cardiff Bay Limited is a Private Limited Company. The company registration number is 10463529. Box City Cardiff Bay Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Box City Cardiff Bay Limited is Off Edge Station Approach Penarth Vale of Glamorgan United Kingdom Cf64 3ee. . SCANLAN, Fenella is a Secretary of the company. ANDREWS, Mark Hunter is a Director of the company. BASTON, Simon Malcolm is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SCANLAN, Fenella
Appointed Date: 04 November 2016

Director
ANDREWS, Mark Hunter
Appointed Date: 04 November 2016
61 years old

Director
BASTON, Simon Malcolm
Appointed Date: 04 November 2016
57 years old

Persons With Significant Control

Aba Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

West Cross Properties Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX CITY (CARDIFF BAY) LIMITED Events

10 Apr 2017
Director's details changed for Mr Mark Hunter Andrews on 10 April 2017
10 Apr 2017
Secretary's details changed for Mrs Fenella Scanlan on 10 April 2017
10 Apr 2017
Director's details changed for Mr Simon Malcolm Baston on 10 April 2017
10 Apr 2017
Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted