Company number 05983221
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address UNIT1 PRINCE OF WALES, INDUSTRIAL ESTATE, CWMCARN, NEWPORT, NP11 5AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of RAINBOW DEVELOPMENTS (SOUTH WALES) LIMITED are www.rainbowdevelopmentssouthwales.co.uk, and www.rainbow-developments-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bargoed Rail Station is 5.3 miles; to Rhiwbina Rail Station is 9.1 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainbow Developments South Wales Limited is a Private Limited Company.
The company registration number is 05983221. Rainbow Developments South Wales Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of Rainbow Developments South Wales Limited is Unit1 Prince of Wales Industrial Estate Cwmcarn Newport Np11 5ar. . JONES, Gerry Ivor is a Secretary of the company. CRONK, Sven Bjorn is a Director of the company. JONES, Gerry Ivor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONK, Godfrey Sven has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Gerald Ivor Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sven Bjorn Cronk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAINBOW DEVELOPMENTS (SOUTH WALES) LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Director's details changed for Mr Gerry Ivor Jones on 30 October 2015
03 Dec 2015
Director's details changed for Mr Sven Bjorn Cronk on 30 October 2015
...
... and 29 more events
11 Mar 2007
Registered office changed on 11/03/07 from: cedar house, hazell drive newport gwent NP10 8FY
03 Mar 2007
Particulars of mortgage/charge
03 Mar 2007
Particulars of mortgage/charge
01 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation
2 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being oart of 14 castle road raglan.
5 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 67 waterloo road penylan cardiff.
26 February 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…