CARFLEX LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 3QX

Company number 05199124
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address UNIT 4 FAIRVIEW GARAGE, PENGAM ROAD, BLACKWOOD, GWENT, NP12 3QX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARFLEX LIMITED are www.carflex.co.uk, and www.carflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Risca & Pontymister Rail Station is 6.9 miles; to Rhymney Rail Station is 7 miles; to Pentre-Bach Rail Station is 7.3 miles; to Rhiwbina Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carflex Limited is a Private Limited Company. The company registration number is 05199124. Carflex Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Carflex Limited is Unit 4 Fairview Garage Pengam Road Blackwood Gwent Np12 3qx. . BACON, Joanne is a Secretary of the company. GRIFFITHS, Paul is a Secretary of the company. GRIFFITHS, Paul is a Director of the company. THOMAS, Paul is a Director of the company. Secretary GRIFFITHS, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BACON, Joanne has been resigned. Director BLAMCHARD, Susan Ann has been resigned. Director GRIFFITHS, Paul has been resigned. Director MORGAN, David has been resigned. Director THOMAS, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BACON, Joanne
Appointed Date: 09 March 2009
Secretary
GRIFFITHS, Paul
Appointed Date: 01 June 2010
Director
GRIFFITHS, Paul
Appointed Date: 25 November 2009
54 years old
Director
THOMAS, Paul
Appointed Date: 25 November 2009
58 years old

Resigned Directors

Secretary
GRIFFITHS, Paul
Resigned: 09 March 2009
Appointed Date: 06 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
BACON, Joanne
Resigned: 25 November 2009
Appointed Date: 09 March 2009
53 years old
Director
BLAMCHARD, Susan Ann
Resigned: 25 November 2009
Appointed Date: 01 July 2008
63 years old
Director
GRIFFITHS, Paul
Resigned: 09 March 2009
Appointed Date: 06 August 2004
54 years old
Director
MORGAN, David
Resigned: 13 October 2006
Appointed Date: 06 August 2004
47 years old
Director
THOMAS, Paul
Resigned: 01 July 2008
Appointed Date: 06 August 2004
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Paul Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARFLEX LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
31 Aug 2004
New director appointed
06 Aug 2004
Incorporation

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