ST. ILAN (CAR IMPORT) SALES LTD
MID GLAMORGAN CALIBRA SALES LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3HD

Company number 04045410
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 67 PONTYGWINDY ROAD, CAERPHILLY, MID GLAMORGAN, CF83 3HD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of ST. ILAN (CAR IMPORT) SALES LTD are www.stilancarimportsales.co.uk, and www.st-ilan-car-import-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Queen Street Rail Station is 7.2 miles; to Cardiff Central Rail Station is 7.5 miles; to Bargoed Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ilan Car Import Sales Ltd is a Private Limited Company. The company registration number is 04045410. St Ilan Car Import Sales Ltd has been working since 02 August 2000. The present status of the company is Active. The registered address of St Ilan Car Import Sales Ltd is 67 Pontygwindy Road Caerphilly Mid Glamorgan Cf83 3hd. . HARROD, Cherie Ann is a Secretary of the company. MCCARTHY, Stephen Thomas is a Director of the company. Secretary FERRIS, Corinne Diane has been resigned. Secretary FERRIS, Corrine Diane has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HARROD, Cherie Ann
Appointed Date: 10 March 2004
Director
MCCARTHY, Stephen Thomas
Appointed Date: 27 November 2000
72 years old

Resigned Directors

Secretary
FERRIS, Corinne Diane
Resigned: 01 July 2003
Appointed Date: 18 June 2001
Secretary
FERRIS, Corrine Diane
Resigned: 01 July 2003
Appointed Date: 27 November 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 02 August 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 November 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Stephen Thomas Mccarthy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ST. ILAN (CAR IMPORT) SALES LTD Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
...
... and 36 more events
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
02 Aug 2000
Incorporation

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