GOLDEN VALLEY BLAENGARW LIMITED
BRIDGEND SWIFTRATE LIMITED

Hellopages » Bridgend » Bridgend » CF32 8AA

Company number 05357810
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 22 THE STRAND, BLAENGARW PONTYCYMMER, BRIDGEND, MID GLAMORGAN, CF32 8AA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of GOLDEN VALLEY BLAENGARW LIMITED are www.goldenvalleyblaengarw.co.uk, and www.golden-valley-blaengarw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sarn Rail Station is 6 miles; to Wildmill Rail Station is 7.2 miles; to Bridgend Rail Station is 8.2 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Valley Blaengarw Limited is a Private Limited Company. The company registration number is 05357810. Golden Valley Blaengarw Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Golden Valley Blaengarw Limited is 22 The Strand Blaengarw Pontycymmer Bridgend Mid Glamorgan Cf32 8aa. . CHAN, Lai Yin Serina is a Director of the company. PANG, Kwok Ki is a Director of the company. Secretary CHAN, Lai Yin Serina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHAN, Lai Yin Serina
Appointed Date: 01 May 2015
63 years old
Director
PANG, Kwok Ki
Appointed Date: 09 February 2005
66 years old

Resigned Directors

Secretary
CHAN, Lai Yin Serina
Resigned: 30 April 2015
Appointed Date: 09 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2005
Appointed Date: 08 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Kwok Ki Pang
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lai Yin Serina Chan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN VALLEY BLAENGARW LIMITED Events

11 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
20 Feb 2016
Director's details changed for Mrs Lai Yin Serina Chan on 1 May 2015
20 Feb 2016
Termination of appointment of Lai Yin Serina Chan as a secretary on 30 April 2015
...
... and 33 more events
01 Mar 2005
Secretary resigned
17 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005
Incorporation

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