GASFLAIR WALES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 04647493
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address UNIT 8 ROUNDABOUT COURT, BEDWAS INDUSTRIAL ESTATE, CAERPHILLY, CF83 8DW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of GASFLAIR WALES LIMITED are www.gasflairwales.co.uk, and www.gasflair-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasflair Wales Limited is a Private Limited Company. The company registration number is 04647493. Gasflair Wales Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Gasflair Wales Limited is Unit 8 Roundabout Court Bedwas Industrial Estate Caerphilly Cf83 8dw. . ROBERTS, Angelo is a Secretary of the company. PAWLUK, Stephen is a Director of the company. ROBERTS, Angelo is a Director of the company. Secretary ILLARI, Gianni has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ILLARI, Ugo has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROBERTS, Angelo
Appointed Date: 01 May 2006
Director
PAWLUK, Stephen
Appointed Date: 01 August 2003
52 years old
Director
ROBERTS, Angelo
Appointed Date: 01 May 2006
45 years old

Resigned Directors

Secretary
ILLARI, Gianni
Resigned: 01 May 2006
Appointed Date: 24 January 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
ILLARI, Ugo
Resigned: 01 May 2006
Appointed Date: 24 January 2003
75 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Steve Pawluk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelo Roberts
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASFLAIR WALES LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 39 more events
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
24 Jan 2003
Incorporation

GASFLAIR WALES LIMITED Charges

16 December 2014
Charge code 0464 7493 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 9 and 10 roundabout close bedwas industrial estate…
2 August 2010
Mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 7-8 roundabout court bedwas house industrial…
22 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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