FICTION LIMITED
PENARTH MB87 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2TQ

Company number 03326739
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address LABURNHAM HOUSE, SULLY ROAD, PENARTH, UNITED KINGDOM, CF64 2TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from The Bank 10 Mount Stuart Sq Cardiff Bay Cardiff CF10 5EE to Laburnham House Sully Road Penarth CF64 2TQ on 17 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of FICTION LIMITED are www.fiction.co.uk, and www.fiction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barry Docks Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.7 miles; to Cathays Rail Station is 4.1 miles; to Barry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiction Limited is a Private Limited Company. The company registration number is 03326739. Fiction Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Fiction Limited is Laburnham House Sully Road Penarth United Kingdom Cf64 2tq. . THOMAS, Edward Jeffrey is a Secretary of the company. THOMAS, Edward Jeffrey is a Director of the company. Secretary JENKINS, Ailsa has been resigned. Secretary PARKER, Michael John has been resigned. Secretary THOMAS, Helen Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


fiction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMAS, Edward Jeffrey
Appointed Date: 31 December 2009
Director
THOMAS, Edward Jeffrey
Appointed Date: 25 June 1997
64 years old

Resigned Directors

Secretary
JENKINS, Ailsa
Resigned: 31 December 2009
Appointed Date: 06 September 2002
Secretary
PARKER, Michael John
Resigned: 01 February 2002
Appointed Date: 03 March 2000
Secretary
THOMAS, Helen Clare
Resigned: 01 February 2000
Appointed Date: 25 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1997
Appointed Date: 03 March 1997
Director
PARKER, Michael John
Resigned: 01 February 2002
Appointed Date: 25 June 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Edward Jeffrey Thomas
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FICTION LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Mar 2017
Registered office address changed from The Bank 10 Mount Stuart Sq Cardiff Bay Cardiff CF10 5EE to Laburnham House Sully Road Penarth CF64 2TQ on 17 March 2017
06 Oct 2016
Accounts for a dormant company made up to 30 April 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 52 more events
25 Jun 1997
Director resigned
25 Jun 1997
Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU
24 Jun 1997
Memorandum and Articles of Association
17 Jun 1997
Company name changed MB87 LIMITED\certificate issued on 18/06/97
03 Mar 1997
Incorporation

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