European Companies Search Engine



061049 LIMITED

地区：CARDIFF

Company Name
061049 LIMITED
Registered Number
Company House 12545416
曾用名:
120289 LTD 变更日期: 26/03/2021
Region
CARDIFF
Country
WALES
Address
45 SALISBURY ROAD, CARDIFF, CF24 4AB, WALES
Company Type
Private Limited Company
Status
Active
Date of Creation
02/04/2020
Industry
82990 – Other business support service activities n.e.c.
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Michael Hugh HarrisSwanseaWalesOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2020-04-022020-10-09
Joseph David RowdenSwanseaWalesOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2020-10-092020-10-09
Eugene Anthony O'ConnorSwanseaWalesOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2020-10-092021-06-11
Paul DavidgeSwanseaWalesOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2021-06-112024-04-02
Osman Waheeda BanuCardiffSri LankaOwnership of shares 75%-100%2024-04-02
企业登记:
登记内容日期更多细节
Report IconAccounts with accounts type micro entity2024-12-31 –
Report IconTermination director company with name termination date2024-12-31管理人员: Paul Davidge
Report IconAppoint person director company with name date2024-12-30管理人员: Mr Paul Davidge
任职日期: 2021-06-11
Report IconChange registered office situation company with old jurisdiction new jurisdiction2024-09-06 –
Report IconConfirmation statement with updates2024-08-15 –
Report IconAccounts with accounts type micro entity2024-06-02 –
Report IconChange registered office address company with date old address new address2024-04-30 –
Report IconTermination director company with name termination date2024-04-30管理人员: Paul Davidge
Report IconNotification of a person with significant control2024-04-30 –
Report IconCessation of a person with significant control2024-04-30 –
Report IconAppoint person director company with name date2024-04-30管理人员: Mr Osman Waheeda Banu
任职日期: 2024-04-02
Report IconChange account reference date company previous shortened2023-12-15 –
Report IconConfirmation statement with no updates2023-08-15 –
Report IconAccounts with accounts type total exemption full2023-06-13 –
Report IconChange account reference date company previous shortened2023-03-17 –
Report IconChange account reference date company previous shortened2022-12-19 –
Report IconConfirmation statement with no updates2022-08-17 –
Report IconAccounts with accounts type dormant2021-08-17 –
Report IconConfirmation statement with updates2021-08-17 –
Report IconAppoint person director company with name date2021-08-17管理人员: Mr Paul Davidge
任职日期: 2021-06-11
Report IconTermination director company with name termination date2021-08-17管理人员: Eugene Anthony O'connor
Report IconNotification of a person with significant control2021-08-17 –
Report IconCessation of a person with significant control2021-08-17 –
Report IconResolution2021-03-26change-of-name
resolution-change-of-name
Report IconConfirmation statement with updates2021-03-25 –
企业报告:
Report Icon财务报告_20240328
Report Icon财务报告_20230328
en_GBEnglish (UK)
zh_CN简体中文 en_GBEnglish (UK)