PIECE OF CARDBOARD PRODUCTIONS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3BE

Company number 08738777
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address FLAT 1, 3 MARINE PARADE, PENARTH, VALE OF GLAMORGAN, CF64 3BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 18/10/2016; Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/02/2017 ; Registered office address changed from Flat 1 No 3 Marine Parade Penarth South Glamorgan CF64 3BE to Flat 1 3 Marine Parade Penarth Vale of Glamorgan CF64 3BE on 8 June 2016. The most likely internet sites of PIECE OF CARDBOARD PRODUCTIONS LIMITED are www.pieceofcardboardproductions.co.uk, and www.piece-of-cardboard-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cathays Rail Station is 3.9 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piece of Cardboard Productions Limited is a Private Limited Company. The company registration number is 08738777. Piece of Cardboard Productions Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Piece of Cardboard Productions Limited is Flat 1 3 Marine Parade Penarth Vale of Glamorgan Cf64 3be. . SULLIVAN, Stephen is a Secretary of the company. SULLIVAN, Stephen Philip is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
SULLIVAN, Stephen
Appointed Date: 18 October 2013
Director
SULLIVAN, Stephen Philip
Appointed Date: 18 October 2013
51 years old

Persons With Significant Control

Mr Stephen Philip Sullivan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PIECE OF CARDBOARD PRODUCTIONS LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 18/10/2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/02/2017
08 Jun 2016
Registered office address changed from Flat 1 No 3 Marine Parade Penarth South Glamorgan CF64 3BE to Flat 1 3 Marine Parade Penarth Vale of Glamorgan CF64 3BE on 8 June 2016
25 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 10
...
... and 5 more events
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014
Director's details changed for Stephen Philip Sullivan on 30 November 2013
03 Dec 2014
Secretary's details changed for Stephen Sullivan on 30 November 2013
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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