GREEN MATTING SOLUTIONS LIMITED
CAERPHILLY ALLIGATOR PROMOTIONS.COM LIMITED SIGNATURE 2001 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DR

Company number 05208162
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address UNIT 2 PANT GLAS IND EST, BEDWAS, CAERPHILLY, CF83 8DR
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GREEN MATTING SOLUTIONS LIMITED are www.greenmattingsolutions.co.uk, and www.green-matting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Matting Solutions Limited is a Private Limited Company. The company registration number is 05208162. Green Matting Solutions Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Green Matting Solutions Limited is Unit 2 Pant Glas Ind Est Bedwas Caerphilly Cf83 8dr. . MILLWARD, Jonathan Richard Edward is a Secretary of the company. MILLWARD, Jonathan Richard Edward is a Director of the company. PERRY, Nigel John is a Director of the company. WHEELER, Andrew is a Director of the company. Secretary EVANS, William Emyr has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary
MILLWARD, Jonathan Richard Edward
Appointed Date: 01 January 2007
Director
MILLWARD, Jonathan Richard Edward
Appointed Date: 01 January 2007
65 years old
Director
PERRY, Nigel John
Appointed Date: 17 August 2004
79 years old
Director
WHEELER, Andrew
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Secretary
EVANS, William Emyr
Resigned: 30 December 2006
Appointed Date: 17 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Jonathan Richard Edward Millward
Notified on: 17 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN MATTING SOLUTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 May 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
19 May 2015
Secretary's details changed for Mr Jonathan Richard Edward Millward on 28 February 2015
...
... and 36 more events
14 Jul 2005
Company name changed signature 2001 LIMITED\certificate issued on 14/07/05
17 Aug 2004
Registered office changed on 17/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
Incorporation

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