00599512 LIMITED

active Company number 00599512

Private Limited by Shares · Incorporated on 26th Feb 1958

Get report

SIC code: 7415
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2007

Reports & checks Buy a company report Run an identity check

Overview

00599512 LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 26th Feb 1958 and is currently showing its status as 'Active'. The company's stated activity is Holding Companies including Head Offices.

5 Directors View directors

1 Company at address

178733 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMSARD 3008 LIMITED	Corporate director	18th Sep 2006	This company	Not recorded	—
Richard Krause	Director	1st Jun 2007	This company	American	—
Frank Maassen	Director	18th Sep 2006	This company	German	—
Damian Williams	Secretary	31st Oct 2007	This company	British	—
Damian Williams	Director	11th Jul 2005	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 1958
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Group
Next accounts due: 31st Oct 2007
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

26th Feb 1958 Company incorporated
16th Oct 1992 William Holmes resigned as Director
1st Jan 1994 John Kembery appointed as Director
12th Jun 1996 Roger Rowland resigned as Director
18th Sep 1996 Richard Povey appointed as Director
31st Mar 1999 Kenneth Webb resigned as Director
29th Mar 2000 David Micklethwaite appointed as Director
31st Mar 2000 John Kembery resigned as Director
8th May 2001 Timothy Barker resigned as Director
8th May 2001 Kenneth Northern appointed as Director
1st Jan 2002 Brian Moncur appointed as Director
15th Feb 2002 David Gillott resigned as Secretary
15th Feb 2002 Richard Rawson appointed as Secretary
27th Mar 2002 David Micklethwaite resigned as Director
27th Mar 2002 Richard Povey resigned as Director
27th Mar 2002 Mark Swaby resigned as Director
7th Nov 2002 Brian Moncur resigned as Director
7th Nov 2002 Kenneth Northern resigned as Director
7th Nov 2002 Howard Baker appointed as Director
7th Nov 2002 James Searle appointed as Director
7th Nov 2002 Adrian Binney appointed as Director
5th May 2004 Howard Baker resigned as Director
5th May 2004 Simon Marsden appointed as Director
11th Jun 2004 James Searle resigned as Director
1st Jul 2005 Richard Rawson resigned as Secretary
1st Jul 2005 Adrian Binney appointed as Secretary
11th Jul 2005 Damian Williams appointed as Director
31st May 2006 Simon Marsden resigned as Director
1st Jul 2006 Trevor Murch appointed as Director
18th Sep 2006 HAMSARD 3008 LIMITED appointed as Corporate director
18th Sep 2006 Frank Maassen appointed as Director
18th Sep 2006 Arijit Mukerji appointed as Director
3rd Nov 2006 Arijit Mukerji resigned as Director
3rd May 2007 Trevor Murch resigned as Director
1st Jun 2007 Richard Krause appointed as Director
3rd Sep 2007 Adrian Binney resigned as Director
31st Oct 2007 Next accounts due
31st Oct 2007 Damian Williams appointed as Secretary
31st Oct 2007 Adrian Binney resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans