SERVICES360 LIMITED
CAERPHILLY DAVID CRAMPHORN PLUMBING & HEATING LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8FT

Company number 05281488
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address GARTH VIEW, HIGH STREET, TRETHOMAS, CAERPHILLY, CF83 8FT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Company name changed david cramphorn plumbing & heating LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 . The most likely internet sites of SERVICES360 LIMITED are www.services360.co.uk, and www.services360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.3 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Services360 Limited is a Private Limited Company. The company registration number is 05281488. Services360 Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Services360 Limited is Garth View High Street Trethomas Caerphilly Cf83 8ft. . CRAMPHORN, David is a Director of the company. PARFITT, Ross is a Director of the company. Secretary CRAMPHORN, Ceris has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CRAMPHORN, David
Appointed Date: 11 November 2004
66 years old

Director
PARFITT, Ross
Appointed Date: 11 February 2013
43 years old

Resigned Directors

Secretary
CRAMPHORN, Ceris
Resigned: 10 November 2014
Appointed Date: 11 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2004
Appointed Date: 09 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr David Cramphorn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Parfitt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICES360 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Mar 2016
Company name changed david cramphorn plumbing & heating LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

...
... and 30 more events
06 Jan 2005
New director appointed
10 Dec 2004
New secretary appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
09 Nov 2004
Incorporation

SERVICES360 LIMITED Charges

9 June 2015
Charge code 0528 1488 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 hengoed road penpedairheol hengoed t/no CYM226285…
20 February 2008
Charge debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…