4X4 STORE EXETER LIMITED
CAERPHILLY THE EXETER 4 X 4 STORE LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8GE

Company number 04629236
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address BEARMACH HOUSE UNIT 8, PANTGLAS INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, SOUTH WALES, CF83 8GE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of 4X4 STORE EXETER LIMITED are www.4x4storeexeter.co.uk, and www.4x4-store-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 7.4 miles; to Bargoed Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4x4 Store Exeter Limited is a Private Limited Company. The company registration number is 04629236. 4x4 Store Exeter Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of 4x4 Store Exeter Limited is Bearmach House Unit 8 Pantglas Industrial Estate Bedwas Caerphilly South Wales Cf83 8ge. . BURGESS, Julian John is a Secretary of the company. BURGESS, Julian John is a Director of the company. GARNER, Andrew William is a Director of the company. MIDDLETON, Trevor is a Director of the company. Secretary DUMAS TENGEY, Mary has been resigned. Secretary LITWINIOWICZ, Leszek Richard has been resigned. Secretary MIDDLETON, Trevor has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director JACKMAN, David has been resigned. Director TENGEY, Anthony has been resigned. Director WHITEHOUSE, Peter Ian has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BURGESS, Julian John
Appointed Date: 31 December 2009
Director
BURGESS, Julian John
Appointed Date: 04 July 2008
56 years old
Director
GARNER, Andrew William
Appointed Date: 11 December 2014
61 years old
Director
MIDDLETON, Trevor
Appointed Date: 13 March 2007
68 years old

Resigned Directors

Secretary
DUMAS TENGEY, Mary
Resigned: 13 March 2007
Appointed Date: 06 January 2003
Secretary
LITWINIOWICZ, Leszek Richard
Resigned: 31 December 2009
Appointed Date: 13 March 2007
Secretary
MIDDLETON, Trevor
Resigned: 31 December 2009
Appointed Date: 13 March 2007
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
JACKMAN, David
Resigned: 11 December 2014
Appointed Date: 26 April 2011
64 years old
Director
TENGEY, Anthony
Resigned: 13 March 2007
Appointed Date: 06 January 2003
75 years old
Director
WHITEHOUSE, Peter Ian
Resigned: 07 January 2011
Appointed Date: 01 August 2007
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Ensco 502ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4X4 STORE EXETER LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Termination of appointment of David Jackman as a director on 11 December 2014
...
... and 46 more events
09 Jan 2003
Registered office changed on 09/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
09 Jan 2003
New director appointed
06 Jan 2003
Incorporation

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