Company number 07826992
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 21 VERNON ROAD, PORTHCAWL, MID GLAMORGAN, CF36 5LN
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1
. The most likely internet sites of THE CAR SOCK SHOP LIMITED are www.thecarsockshop.co.uk, and www.the-car-sock-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wildmill Rail Station is 5.7 miles; to Sarn Rail Station is 6 miles; to Port Talbot Parkway Rail Station is 8.3 miles; to Baglan Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Car Sock Shop Limited is a Private Limited Company.
The company registration number is 07826992. The Car Sock Shop Limited has been working since 28 October 2011.
The present status of the company is Active. The registered address of The Car Sock Shop Limited is 21 Vernon Road Porthcawl Mid Glamorgan Cf36 5ln. . JOHN, Gavin is a Secretary of the company. JOHN, Gavin is a Director of the company. Director MATTHEWS, Lauren has been resigned. Director MATTHEWS, Lauren has been resigned. The company operates in "Banks".
Current Directors
Director
JOHN, Gavin
Appointed Date: 28 October 2011
48 years old
Resigned Directors
Director
MATTHEWS, Lauren
Resigned: 17 July 2015
Appointed Date: 31 March 2015
46 years old
Director
MATTHEWS, Lauren
Resigned: 22 January 2015
Appointed Date: 05 September 2014
46 years old
Persons With Significant Control
Mr Gavin Lee John
Notified on: 24 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CAR SOCK SHOP LIMITED Events
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Termination of appointment of Lauren Matthews as a director on 17 July 2015
...
... and 13 more events
26 Nov 2012
Director's details changed for Mr Gavin Lee John on 26 November 2012
26 Nov 2012
Secretary's details changed for Mr Gavin Lee John on 26 November 2012
26 Nov 2012
Company name changed golf enterprise LIMITED\certificate issued on 26/11/12
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RES15 ‐
Change company name resolution on 2012-11-26
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NM01 ‐
Change of name by resolution
17 Oct 2012
Registered office address changed from , the Coal Exchange - Room 203 the Exchange Building, Mount Stuart Square, Cardiff Bay, CF10 5EB, Wales on 17 October 2012
28 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)