CARDIFF BUSINESS PARK (1994) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CARDIFF BUSINESS PARK (1994) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CARDIFF BUSINESS PARK (1994) LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARDIFF BUSINESS PARK (1994) LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARDIFF BUSINESS PARK (1994) LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BERRY SMITH LLP, HAYWOOD HOUSE SOUTH
CARDIFF
CF10 3GA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK BEAMES | Aug 1959 | British | Director | 2022-08-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-15 UNTIL 1994-04-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-15 UNTIL 1994-04-27 | RESIGNED | ||
MR MARK CRAWFORD HARVEY NURCOMBE | Jul 1955 | British | Director | 1994-04-27 UNTIL 1995-03-31 | RESIGNED |
MRS GERDA NURCOMBE | Dec 1941 | British | Director | 1995-04-11 UNTIL 2021-11-09 | RESIGNED |
CRAWFORD HARVEY NURCOMBE | Sep 1930 | British | Director | 1994-04-27 UNTIL 2007-03-11 | RESIGNED |
MRS AMANDA EVELYN FACEY | Mar 1959 | British | Director | 1995-04-11 UNTIL 2021-07-16 | RESIGNED |
GILLIAN MOIRA DAVIS | Oct 1945 | British | Director | 1997-02-20 UNTIL 1997-03-17 | RESIGNED |
MRS AMANDA EVELYN FACEY | Mar 1959 | British | Secretary | 1995-11-01 UNTIL 2021-07-16 | RESIGNED |
GILLIAN MOIRA DAVIS | Oct 1945 | British | Secretary | 1994-04-27 UNTIL 1995-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Evelyn Facey | 2017-03-01 - 2017-03-01 | 3/1959 | Cardiff | Ownership of shares 25 to 50 percent |
Maidsfield Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |