ENVIRONMENTAL CARE ADVERTISING (UK) LIMITED
YSTRAD MYNACH

Hellopages » Caerphilly » Caerphilly » CF82 7SS
Company number 05543944
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address UNIT 11 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, YSTRAD MYNACH, MID GLAMORGAN, CF82 7SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of ENVIRONMENTAL CARE ADVERTISING (UK) LIMITED are www.environmentalcareadvertisinguk.co.uk, and www.environmental-care-advertising-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Rhymney Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Care Advertising Uk Limited is a Private Limited Company. The company registration number is 05543944. Environmental Care Advertising Uk Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Environmental Care Advertising Uk Limited is Unit 11 North Road Penallta Industrial Estate Ystrad Mynach Mid Glamorgan Cf82 7ss. . ROGERS, Michael Royston is a Secretary of the company. ROGERS, Michael Royston is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARREN, Clive Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROGERS, Michael Royston
Appointed Date: 23 August 2005
Director
ROGERS, Michael Royston
Appointed Date: 23 August 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
WARREN, Clive Frederick
Resigned: 04 April 2014
Appointed Date: 23 August 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Michael Royston Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL CARE ADVERTISING (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
14 Jul 2015
Total exemption full accounts made up to 31 March 2015
16 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 24 more events
27 Sep 2005
New director appointed
27 Sep 2005
Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
23 Aug 2005
Incorporation

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