COMPANY DIRECTOR (NOMINEES) LIMITED - CARDIFF


Overview

COMPANY DIRECTOR (NOMINEES) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
COMPANY DIRECTOR (NOMINEES) LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271045. The accounts status is DORMANT.

COMPANY DIRECTOR (NOMINEES) LIMITED - CARDIFF

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
30 / 4 30/04/2016

Registered Office

1ST FLOOR TUDOR HOUSE
CARDIFF
CF11 9LJ

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 KENNETH MUNN Secretary 2017-10-16 CURRENT
MRS ROBERTA ANN MILSOM British Director 1998-07-27 UNTIL 2002-03-20 RESIGNED
MR KENNETH MACGREGOR MUNN Jul 1959 British Director 2000-10-20 UNTIL 2017-07-18 RESIGNED
MR STEVEN DANIEL DAVIES Nov 1972 British Director 2002-05-31 UNTIL 2016-10-11 RESIGNED
SHEPHERD HALLETT LIMITED Mar 1953 Director 1996-10-30 UNTIL 1996-11-04 RESIGNED
SARA THOMAS Apr 1974 Director 2001-07-04 UNTIL 2011-06-27 RESIGNED
SUMMIT HOUSE SERVICES LIMITED Director 1997-10-20 UNTIL 2000-10-20 RESIGNED
TAXBASE LIMITED Secretary 1997-10-20 UNTIL 2000-10-20 RESIGNED
TAXBASE LIMITED Secretary 1996-10-30 UNTIL 1996-11-04 RESIGNED
COMPANY SECRETARY (NOMINEES) LIMITED Corporate Secretary 2000-10-20 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Macgregor Munn 2016-04-25 7/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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SBL PROFESSIONAL SERVICES LLP CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPANY DIRECTOR (NOMINEES) LIMITED 2017-01-10 30-04-2016 £2 equity
Dormant Company Accounts - COMPANY DIRECTOR (NOMINEES) LIMITED 2016-01-06 30-04-2015 £2 equity

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