THE CARDIFF BAY ANTIQUE CENTRE LIMITED

THE PUMPING STATION, PENARTH ROAD, CARDIFF  CF11 8TT
  • Active
  • Private Limited Company
  • Company No. 03083992
  • Last Updated: 01 Mar 2024

Company Profile

THE CARDIFF BAY ANTIQUE CENTRE LIMITED was incorporated on Tuesday, July 25, 1995 as a Private Limited Company with registered address in CARDIFF. THE CARDIFF BAY ANTIQUE CENTRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 3 months and 19 days.

Name THE CARDIFF BAY ANTIQUE CENTRE LIMITED
Company number 03083992
Company type Private Limited Company
Incorporation date 25 Jul 1995
Status Active
Industry (SIC 2007)

Address

Registered Address THE PUMPING STATION
PENARTH ROAD
CARDIFF
CF11 8TT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Susan Ashill Nationality: British Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mrs Patricia Brownhill Nationality: British Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Mark Anthony Brownhill Nationality: British Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE CARDIFF BAY ANTIQUE CENTRE LIMITED 25 Jul 1995