ALPHA FIRE PROTECTION (SOUTH WALES) LIMITED
ST MELLONS CARDIFF SOUTH DOMINION LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03408343
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of ALPHA FIRE PROTECTION (SOUTH WALES) LIMITED are www.alphafireprotectionsouthwales.co.uk, and www.alpha-fire-protection-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Alpha Fire Protection South Wales Limited is a Private Limited Company. The company registration number is 03408343. Alpha Fire Protection South Wales Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Alpha Fire Protection South Wales Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £19.35k. It is £15.79k against last year. The cash in hand is £15.13k. It is £-44.3k against last year. And the total assets are £53.88k, which is £-27.98k against last year. ANZANI, Wendy is a Secretary of the company. ANZANI, Graham Andrew is a Director of the company. Secretary ANZANI, Jane Ruby has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Repair of other equipment".


alpha fire protection (south wales) Key Finiance

LIABILITIES £19.35k
+443%
CASH £15.13k
-75%
TOTAL ASSETS £53.88k
-35%
All Financial Figures

Current Directors

Secretary
ANZANI, Wendy
Appointed Date: 31 August 2003
Director
ANZANI, Graham Andrew
Appointed Date: 29 July 1997
67 years old

Resigned Directors

Secretary
ANZANI, Jane Ruby
Resigned: 31 August 2003
Appointed Date: 29 July 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 29 July 1997
Appointed Date: 24 July 1997
Nominee Director
FNCS LIMITED
Resigned: 29 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Grahame Andrew Anzani
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALPHA FIRE PROTECTION (SOUTH WALES) LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 44 more events
12 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997
Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100
06 Aug 1997
Company name changed south dominion LIMITED\certificate issued on 07/08/97
24 Jul 1997
Incorporation

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