BEVAN CHARLES GENERAL LIMITED
CARDIFF

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Company number 09496329
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 8 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017 GBP 101 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BEVAN CHARLES GENERAL LIMITED are www.bevancharlesgeneral.co.uk, and www.bevan-charles-general.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bevan Charles General Limited is a Private Limited Company. The company registration number is 09496329. Bevan Charles General Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Bevan Charles General Limited is 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cardiff Wales Cf10 4ln. . GRIMMITT, Nick Guy is a Director of the company. MCCARTHY, Amanda Jayne is a Director of the company. Director CHARLES, Stephen has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GRIMMITT, Nick Guy
Appointed Date: 19 March 2015
64 years old
Director
MCCARTHY, Amanda Jayne
Appointed Date: 19 March 2015
58 years old

Resigned Directors

Director
CHARLES, Stephen
Resigned: 19 March 2015
Appointed Date: 18 March 2015
62 years old

Persons With Significant Control

Mr Nicholas Guy Grimmitt
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEVAN CHARLES GENERAL LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 101
10 May 2017
Change of share class name or designation
10 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2017
Confirmation statement made on 18 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Mar 2015
Termination of appointment of Stephen Charles as a director on 19 March 2015
19 Mar 2015
Appointment of Mrs Amanda Jayne Mccarthy as a director on 19 March 2015
19 Mar 2015
Appointment of Mr Nicholas Guy Grimmitt as a director on 19 March 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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