This company is commonly known as Company Secretary (nominees) Limited. The company was founded 32 years ago and was given the registration number 02726467. The firm's registered office is in CARDIFF. You can find them at 1st Floor Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPANY SECRETARY (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02726467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 06 April 2018 | Active |
| 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Secretary | 30 June 2000 | Active |
| 34 Dan Y Coed Road, Cyncoed, Cardiff, CF2 6NB | Secretary | - | Active |
| 13 Windsor Place, Cardiff, CF10 3BY | Secretary | 10 September 1996 | Active |
| 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Secretary | 20 March 2002 | Active |
| 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 13 June 2002 | Active |
| 34 Wilmington Avenue, Chiswick, London, W4 3HA | Director | 01 March 1993 | Active |
| 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 03 March 2009 | Active |
| 7 Harrison Drive, St. Mellons, Cardiff, CF3 0NU | Director | 27 July 1998 | Active |
| Rivendell 20a Priory Close, Bridgend, CF31 3LW | Director | 01 March 1993 | Active |
| 34 Dan Y Coed Road, Cyncoed, Cardiff, CF2 6NB | Director | - | Active |
| Derwen Fach 4 Portland Place, Lisvane, Cardiff, CF4 5EQ | Director | - | Active |
| Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 10 September 1996 | Active |
| Sbl Carston Limited | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ |
| Nature of control | : |
|
| Mr Kenneth Macgregor Munn | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Cefn Coed Road, Cyncoed, Cardiff, United Kingdom, CF23 6AQ |
| Nature of control | : |
|
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