12 Piercefield Place Ltd

Company Registration Number: 09670910

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Piercefield Place Ltd is a Private Company Limited by Shares first registered on 6 July 2015. Its current registered address is in Cardiff.

Registered Address

FLAT 1 12 PIERCEFIELD PLACE
ROATH
CARDIFF
CF24 0LD

There are 5 companies currently registered at this postcode, including this one.

All companies at CF24 0LD

Registration Data

Company Number

09670910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

6 April 2017

Returns Last Made Up

Never

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EVAN, John

    Director

    Appointed on 20 August 2016

     

    Nationality: Welsh

    Occupation: Landlord

    Month of birth: July 1965

    21
    Mafeking Road
    Cardiff
    CF23 5DQ
    Wales

  • KNIGHT, Keith

    Director

    Appointed on 20 August 2016

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: October 1954

    80
    Richmond Hill
    Luton
    LU2 7JG
    England

  • LEWIS, Rowena

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1964

    Flat 3
    12 Piercefield Place
    Cardiff
    CF24 0LD
    Wales

  • RICKETT, Alexander

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Data Analyst

    Month of birth: November 1988

    Flat 2
    12 Piercefield Place
    Cardiff
    South Glamorgan
    CF24 0LD
    Wales

  • ZHANG, Wenjian

    Director

    Appointed on 20 August 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1970

    12
    Piercefield Place
    Flat 5
    Cardiff
    CF24 0LD
    Wales

  • KHAN, Tabrez

    Director

    Appointed on 6 July 2015

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1971

    46
    Severn Road
    Canton
    Cardiff
    CF11 9EB
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 August 2016 Appointment of Mrs Rowena Lewis as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5E25DY9. Transaction: MzE1NTc4NjkzNGFkaXF6a2N4.

  2. 23 August 2016 Termination of appointment of Tabrez Khan as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: A5CMNHWJ. Transaction: MzE1NTcwMzA4MWFkaXF6a2N4.

  3. 21 August 2016 Appointment of Mr Wenjian Zhang as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP01. Barcode: X5DUBSOP. Transaction: MzE1NTU1NDUyN2FkaXF6a2N4.

  4. 21 August 2016 Appointment of Mr Keith Knight as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP01. Barcode: X5DUBS77. Transaction: MzE1NTU1NDQ0NmFkaXF6a2N4.

  5. 21 August 2016 Appointment of Mr. John Evan as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP01. Barcode: X5DUBSCW. Transaction: MzE1NTU1NDQxNmFkaXF6a2N4.

  6. 27 July 2016 Appointment of Alexander Rickett as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: A5BRS51U. Transaction: MzE1Mzc5NTgxMGFkaXF6a2N4.

  7. 27 July 2016 Registered office address changed from 46 Severn Road Canton Cardiff CF11 9EB United Kingdom to Flat 1 12 Piercefield Place Roath Cardiff CF24 0LD on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: A5BRS522. Transaction: MzE1Mzc5NTY5N2FkaXF6a2N4.

  8. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlM0WUlhZGlxemtjeA.

  9. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCG5M. Transaction: MzE1MzMyNDU5M2FkaXF6a2N4.

  10. 6 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AVXMUP. Transaction: MzEyNjQwMzg1N2FkaXF6a2N4.

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