EBN CARDIFF LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TT

Company number 07462581
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address CUSTOM HOUSE, PENARTH MARINA, PENARTH, SOUTH GLAMORGAN, CF64 1TT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EBN CARDIFF LIMITED are www.ebncardiff.co.uk, and www.ebn-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebn Cardiff Limited is a Private Limited Company. The company registration number is 07462581. Ebn Cardiff Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Ebn Cardiff Limited is Custom House Penarth Marina Penarth South Glamorgan Cf64 1tt. . DOBSON, Lynda Jane is a Secretary of the company. MARTINEZ, Jane Ellen is a Director of the company. Director MARTINEZ, Benigno Diaz has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DOBSON, Lynda Jane
Appointed Date: 07 December 2010
Director
MARTINEZ, Jane Ellen
Appointed Date: 01 September 2012
74 years old

Resigned Directors

Director
MARTINEZ, Benigno Diaz
Resigned: 02 January 2013
Appointed Date: 07 December 2010
83 years old

Persons With Significant Control

Mrs Jane Ellen Martinez
Notified on: 7 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EBN CARDIFF LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,980,025
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 8 more events
23 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011
Current accounting period extended from 31 December 2011 to 30 April 2012
03 Aug 2011
Statement of capital following an allotment of shares on 28 June 2011
  • GBP 1,980,025
08 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 25
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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