AUTOCRAFT CARDIFF LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF24 4HN

Company number 04855654
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 137 MAINDY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 4HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders. The most likely internet sites of AUTOCRAFT CARDIFF LIMITED are www.autocraftcardiff.co.uk, and www.autocraft-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autocraft Cardiff Limited is a Private Limited Company. The company registration number is 04855654. Autocraft Cardiff Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Autocraft Cardiff Limited is 137 Maindy Road Cardiff South Glamorgan Cf24 4hn. . LEWIS, Cory is a Director of the company. LEWIS, Jason Charles is a Director of the company. Secretary DOWDEN, Pauline Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWDEN, Lennox Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
LEWIS, Cory
Appointed Date: 05 February 2014
38 years old

Director
LEWIS, Jason Charles
Appointed Date: 05 February 2014
58 years old

Resigned Directors

Secretary
DOWDEN, Pauline Yvonne
Resigned: 30 March 2015
Appointed Date: 04 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Director
DOWDEN, Lennox Edwin
Resigned: 01 June 2015
Appointed Date: 04 August 2003
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Cory Lewis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Charles Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOCRAFT CARDIFF LIMITED Events

05 Oct 2016
Confirmation statement made on 4 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
06 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 4

01 Jun 2015
Termination of appointment of Lennox Edwin Dowden as a director on 1 June 2015
...
... and 30 more events
14 Aug 2003
New secretary appointed
14 Aug 2003
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Incorporation

AUTOCRAFT CARDIFF LIMITED Charges

11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…