CLOVERLEAF (PENGAM) LIMITED
PENGAN

Hellopages » Caerphilly » Caerphilly » NP12 3XF

Company number 04676906
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 3 IMPERIAL BUILDINGS, GLAN Y NANT, PENGAN, GWENT, NP12 3XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of CLOVERLEAF (PENGAM) LIMITED are www.cloverleafpengam.co.uk, and www.cloverleaf-pengam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Rhymney Rail Station is 6.6 miles; to Risca & Pontymister Rail Station is 7.4 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloverleaf Pengam Limited is a Private Limited Company. The company registration number is 04676906. Cloverleaf Pengam Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Cloverleaf Pengam Limited is 3 Imperial Buildings Glan Y Nant Pengan Gwent Np12 3xf. . WONG, Kiu Ying is a Secretary of the company. CHAN, Tse Ming is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Kiu Ying
Appointed Date: 25 February 2003
Director
CHAN, Tse Ming
Appointed Date: 25 February 2003
73 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Tse Ming Chan
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOVERLEAF (PENGAM) LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 25 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Feb 2003
Incorporation

CLOVERLEAF (PENGAM) LIMITED Charges

16 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 the square pengam road penpedairheol…

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