ETS CYMRU LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 06128664
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address UNIT 18, TRECENYDD BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 2RZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ETS CYMRU LIMITED are www.etscymru.co.uk, and www.ets-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ets Cymru Limited is a Private Limited Company. The company registration number is 06128664. Ets Cymru Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Ets Cymru Limited is Unit 18 Trecenydd Business Park Caerphilly Mid Glamorgan Cf83 2rz. . MARKS, Lynda Margaret is a Secretary of the company. COLE, Mark is a Director of the company. HOWELLS, Colin Raymond is a Director of the company. Director COLE, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARKS, Lynda Margaret
Appointed Date: 26 February 2007
Director
COLE, Mark
Appointed Date: 21 December 2010
45 years old
Director
HOWELLS, Colin Raymond
Appointed Date: 26 February 2007
52 years old

Resigned Directors

Director
COLE, David John
Resigned: 22 December 2010
Appointed Date: 26 February 2007
73 years old

Persons With Significant Control

Sandra Cole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Colin Raymond Howells
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETS CYMRU LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 19 more events
01 Sep 2008
Return made up to 26/02/08; full list of members; amend
27 Mar 2008
Return made up to 26/02/08; full list of members
26 Mar 2008
Director's change of particulars / david cole / 01/02/2008
14 Nov 2007
Accounting reference date extended from 29/02/08 to 31/03/08
26 Feb 2007
Incorporation

ETS CYMRU LIMITED Charges

21 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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