General information

Office Address:

35 Coryton Crescent CF14 7EQ Cardiff

Number: 03479405

Incorporation date: 1997-12-11

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Species 2000 has been on the market for at least twenty two years. Registered under 03479405, the company is considered a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may find the main office of the company during business times under the following location: 35 Coryton Crescent, CF14 7EQ Cardiff. This company's classified under the NACE and SIC code 74990 which means Non-trading company. Its latest annual accounts cover the period up to Mon, 31st Dec 2018 and the most current confirmation statement was filed on Mon, 31st Dec 2018.

Regarding to this specific company, the majority of director's duties up till now have been met by Hieronymus S., Francisco H., Keping M. and 2 other directors who might be found below. As for these five executives, Petrus S. has been with the company for the longest time, having been a vital part of company's Management Board since 1997. To support the directors in their duties, this particular company has been utilizing the skills of William G. as a secretary since 2011.

Financial data based on annual reports

Company staff

Hieronymus S.

Role: Director

Appointed: 01 January 2018

Latest update: 1 November 2019

Francisco H.

Role: Director

Appointed: 19 September 2013

Latest update: 1 November 2019

William G.

Role: Secretary

Appointed: 01 November 2011

Latest update: 1 November 2019

Keping M.

Role: Director

Appointed: 13 April 2010

Latest update: 1 November 2019

William G.

Role: Director

Appointed: 18 October 2006

Latest update: 1 November 2019

Petrus S.

Role: Director

Appointed: 11 December 1997

Latest update: 1 November 2019

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 November 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 August 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment terminated on 30th December 2018 (TM01)
filed on: 11th, January 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 94990 : Activities of other membership organizations n.e.c.
  • 72190 : Other research and experimental development on natural sciences and engineering
21
Company Age

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