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 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
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 |