CAERPHILLY CAR CLINIC LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1BW

Company number 04677951
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address NANTGARW ROAD, CAERPHILLY, CF83 1BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of CAERPHILLY CAR CLINIC LIMITED are www.caerphillycarclinic.co.uk, and www.caerphilly-car-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cardiff Queen Street Rail Station is 7 miles; to Cardiff Central Rail Station is 7.2 miles; to Grangetown (Cardiff) Rail Station is 7.7 miles; to Bargoed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerphilly Car Clinic Limited is a Private Limited Company. The company registration number is 04677951. Caerphilly Car Clinic Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Caerphilly Car Clinic Limited is Nantgarw Road Caerphilly Cf83 1bw. . WILLIAMS, Karen Jayne is a Secretary of the company. JONES, Robert Alan is a Director of the company. WILLIAMS, Andrew Desmond Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Robert Alan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILLIAMS, Karen Jayne
Appointed Date: 25 February 2003

Director
JONES, Robert Alan
Appointed Date: 23 October 2010
60 years old

Director
WILLIAMS, Andrew Desmond Charles
Appointed Date: 25 February 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Director
JONES, Robert Alan
Resigned: 03 November 2009
Appointed Date: 25 February 2003
60 years old

Persons With Significant Control

Mr Robert Alan Jones
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Desmond Charles Williams
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERPHILLY CAR CLINIC LIMITED Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
15 Mar 2004
Return made up to 25/02/04; full list of members
  • 363(287) ‐ Registered office changed on 15/03/04

11 Feb 2004
Registered office changed on 11/02/04 from: gulf garage, nantgarw road caerphilly mid glamorgan CF83 1BW
25 Mar 2003
Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
26 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation