CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED - ADMIRALS PARK CROSSWAYS


Company Profile Company Filings

Overview

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED is a Private Limited Company from ADMIRALS PARK CROSSWAYS and has the status: Dissolved - no longer trading.
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04971860. The accounts status is FULL.

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED - ADMIRALS PARK CROSSWAYS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRIDGE PLACE
ADMIRALS PARK CROSSWAYS
DARTFORD KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 CURRENT
MR ROBERT EDWARD TURNER May 1974 British Secretary 2008-03-05 CURRENT
CHRISTOPHER GERALD TURNER Dec 1946 British Director 2004-02-12 UNTIL 2004-03-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-21 UNTIL 2004-02-12 RESIGNED
BERNARD PHILIP PATTEN Jul 1948 British Secretary 2004-02-12 UNTIL 2004-06-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-21 UNTIL 2004-02-12 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2004-06-09 UNTIL 2008-03-05 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2009-09-28 UNTIL 2012-03-02 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2004-06-09 UNTIL 2006-06-26 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2015-05-27 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2006-06-26 UNTIL 2009-03-23 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2004-06-09 UNTIL 2008-02-29 RESIGNED
MR JOHN EDWARD TABART Jul 1949 Australian Director 2008-02-29 UNTIL 2008-09-08 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Director 2004-06-09 UNTIL 2006-06-26 RESIGNED
GARY OBRIEN Jan 1950 British Director 2004-02-12 UNTIL 2008-04-25 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2009-03-23 UNTIL 2014-08-07 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2012-03-02 UNTIL 2015-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Explore Capital Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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D.A. JOHNSON ASSOCIATES LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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