CARDIFF STEEL ERECTION LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8FS

Company number 05496163
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address UNIT 6 ROUNDABOUT COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, CF83 8FS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARDIFF STEEL ERECTION LIMITED are www.cardiffsteelerection.co.uk, and www.cardiff-steel-erection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathays Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Steel Erection Limited is a Private Limited Company. The company registration number is 05496163. Cardiff Steel Erection Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Cardiff Steel Erection Limited is Unit 6 Roundabout Court Bedwas House Industrial Estate Caerphilly Cf83 8fs. . BRUNSDON, Lianne Ruth is a Secretary of the company. COOPER, Andrew Graeme is a Director of the company. RUSSELL, David John is a Director of the company. Secretary COOPER, Andrew Graeme has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GEORGE, Stephen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRUNSDON, Lianne Ruth
Appointed Date: 18 January 2006
Director
COOPER, Andrew Graeme
Appointed Date: 04 July 2005
56 years old
Director
RUSSELL, David John
Appointed Date: 07 June 2010
50 years old

Resigned Directors

Secretary
COOPER, Andrew Graeme
Resigned: 25 February 2008
Appointed Date: 04 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
GEORGE, Stephen
Resigned: 18 January 2006
Appointed Date: 04 July 2005
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Andrew Graeme Cooper
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF STEEL ERECTION LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300,100
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
13 Jul 2005
Registered office changed on 13/07/05 from: hsj accountants, severn house, newport, NP10 8FY
09 Jul 2005
Secretary resigned
09 Jul 2005
Director resigned
09 Jul 2005
Registered office changed on 09/07/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
01 Jul 2005
Incorporation

CARDIFF STEEL ERECTION LIMITED Charges

20 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 6 roundabout court bedwas industrial estate bedwas…

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