INGRAM EVANS CARE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1NX

Company number 04845507
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address EASTGATE, MARKET STREET, CAERPHILLY, WALES, CF83 1NX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Current accounting period shortened from 31 August 2017 to 31 March 2017; Registered office address changed from 14 Gelliwastad Road Pontypridd Rct CF37 2BW to Eastgate Market Street Caerphilly CF83 1NX on 26 October 2016. The most likely internet sites of INGRAM EVANS CARE LIMITED are www.ingramevanscare.co.uk, and www.ingram-evans-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingram Evans Care Limited is a Private Limited Company. The company registration number is 04845507. Ingram Evans Care Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Ingram Evans Care Limited is Eastgate Market Street Caerphilly Wales Cf83 1nx. . WILLIAMS, Marc Llewellyn is a Secretary of the company. HARRIS, Richard is a Director of the company. ISAAC, Trevor Andrew is a Director of the company. WILLIAMS, Marc Llewellyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARE, Rodney has been resigned. Director JONES, Carey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WILLIAMS, Marc Llewellyn
Appointed Date: 29 July 2003
Director
HARRIS, Richard
Appointed Date: 01 September 2015
50 years old
Director
ISAAC, Trevor Andrew
Appointed Date: 01 September 2015
60 years old
Director
WILLIAMS, Marc Llewellyn
Appointed Date: 29 July 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2003
Appointed Date: 25 July 2003
Director
CARE, Rodney
Resigned: 31 August 2006
Appointed Date: 29 July 2003
84 years old
Director
JONES, Carey
Resigned: 09 September 2015
Appointed Date: 29 July 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Richard Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Andrew Isaac
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGRAM EVANS CARE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Jan 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
26 Oct 2016
Registered office address changed from 14 Gelliwastad Road Pontypridd Rct CF37 2BW to Eastgate Market Street Caerphilly CF83 1NX on 26 October 2016
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
02 Sep 2003
Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2
02 Sep 2003
Registered office changed on 02/09/03 from: 14 gelliwastad rd pontypridd mid glamorgan CF37 2BW
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
25 Jul 2003
Incorporation

INGRAM EVANS CARE LIMITED Charges

9 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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