EDWARDS & ROSS PALLETS LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 9QZ

Company number 05608101
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address OLD HIGHWAYS DEPOT, MERCHANT, STREET, PONTLOTTYN, BARGOED, CF81 9QZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDWARDS & ROSS PALLETS LIMITED are www.edwardsrosspallets.co.uk, and www.edwards-ross-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pentre-Bach Rail Station is 3.8 miles; to Merthyr Tydfil Rail Station is 4.1 miles; to Bargoed Rail Station is 4.3 miles; to Cwmbach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Ross Pallets Limited is a Private Limited Company. The company registration number is 05608101. Edwards Ross Pallets Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Edwards Ross Pallets Limited is Old Highways Depot Merchant Street Pontlottyn Bargoed Cf81 9qz. . EDWARDS, Sean Peter is a Secretary of the company. EDWARDS, Sean Peter is a Director of the company. ROSS, Lyndon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
EDWARDS, Sean Peter
Appointed Date: 01 January 2006

Director
EDWARDS, Sean Peter
Appointed Date: 01 January 2006
55 years old

Director
ROSS, Lyndon
Appointed Date: 01 January 2006
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Lyndon Ross
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EDWARDS & ROSS PALLETS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

06 May 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
15 Feb 2006
Director resigned
26 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
New director appointed
06 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
31 Oct 2005
Incorporation

EDWARDS & ROSS PALLETS LIMITED Charges

19 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Lyndon Ross and Sean Peter Edwards
Description: Old highways depot merchant street pontlottyn bargoed in…