BEARDSLEY UPVC PRODUCTS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF5 1JJ

Company number 04473960
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 374 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEARDSLEY UPVC PRODUCTS LIMITED are www.beardsleyupvcproducts.co.uk, and www.beardsley-upvc-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Beardsley Upvc Products Limited is a Private Limited Company. The company registration number is 04473960. Beardsley Upvc Products Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Beardsley Upvc Products Limited is 374 Cowbridge Road East Cardiff South Glamorgan Cf5 1jj. The company`s financial liabilities are £12.44k. It is £-4.17k against last year. The cash in hand is £8.14k. It is £4.87k against last year. And the total assets are £48.52k, which is £-1.97k against last year. HOLLIDAY, Adrian is a Secretary of the company. HOLLIDAY, Adrian is a Director of the company. TEMBY, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


beardsley upvc products Key Finiance

LIABILITIES £12.44k
-26%
CASH £8.14k
+149%
TOTAL ASSETS £48.52k
-4%
All Financial Figures

Current Directors

Secretary
HOLLIDAY, Adrian
Appointed Date: 01 July 2002
Director
HOLLIDAY, Adrian
Appointed Date: 01 July 2002
52 years old
Director
TEMBY, Paul
Appointed Date: 01 July 2002
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Paul Temby
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Holliday
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARDSLEY UPVC PRODUCTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
08 Aug 2002
Registered office changed on 08/08/02 from: 16 churchill way cardiff CF10 2DX
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
01 Jul 2002
Incorporation

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