INTERNOS 51B LIMITED - CARDIFF


Overview

INTERNOS 51B LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
INTERNOS 51B LIMITED was incorporated 13 years ago on 21/02/2007 and has the registered number: 06122534. The accounts status is DORMANT and accounts are next due on .

INTERNOS 51B LIMITED - CARDIFF

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

JONES GILES AND CLAY LIMITED THE MALTINGS
CARDIFF
CF24 5EZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/02/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID THORNTON Mar 1967 British Director 2009-12-11 CURRENT
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2009-12-11 CURRENT
HALVERTON SECRETARIES LIMITED Corporate Director 2010-10-19 CURRENT
MR WILLIAM ALEXANDER HEANEY Secretary 2014-04-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-02-21 UNTIL 2007-02-21 RESIGNED
MR NICHOLAS WILLIAM HILLS Jan 1973 British Director 2010-09-14 UNTIL 2010-10-01 RESIGNED
MR RICHARD MARTIN HAMILTON CROFT SHARLAND Nov 1969 British Director 2008-04-06 UNTIL 2008-10-15 RESIGNED
MR JAMES LINDSAY CARNAC BUCKLAND May 1968 British Director 2007-02-21 UNTIL 2010-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-21 UNTIL 2007-02-21 RESIGNED
HALVERTON SECRETARIES LIMITED Corporate Secretary 2007-06-05 UNTIL 2014-04-11 RESIGNED
MR JAMES LINDSAY CARNAC BUCKLAND May 1968 British Secretary 2007-02-21 UNTIL 2008-02-21 RESIGNED
RICHARD ANDREW JAMES Feb 1966 British Director 2008-10-15 UNTIL 2010-06-30 RESIGNED
MR ALEC WILLIAM SEXTON May 1968 British Director 2007-02-21 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Ottley Short 2016-04-06 7/1961 Cardiff   Significant influence or control
Mr Andrew David Thornton 2016-04-06 3/1967 Cardiff   Significant influence or control
Internos Global Investors Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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