CARDIFF AUTOGAS LIMITED
CARDIFF

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Company number 04129330
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address C/O FAIRWATER GARAGES LIMITED NORBURY ROAD, FAIRWATER, CARDIFF, CF5 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CARDIFF AUTOGAS LIMITED are www.cardiffautogas.co.uk, and www.cardiff-autogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cardiff Autogas Limited is a Private Limited Company. The company registration number is 04129330. Cardiff Autogas Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Cardiff Autogas Limited is C O Fairwater Garages Limited Norbury Road Fairwater Cardiff Cf5 3at. . HESELTON, Emma Jayne is a Secretary of the company. HESELTON, Simon Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Stephen Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


cardiff autogas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HESELTON, Emma Jayne
Appointed Date: 21 December 2000

Director
HESELTON, Simon Michael
Appointed Date: 01 December 2012
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
POWELL, Stephen Christopher
Resigned: 01 December 2012
Appointed Date: 21 December 2000
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Simon Michael Heselton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF AUTOGAS LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

07 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 34 more events
16 Jan 2001
New secretary appointed
05 Jan 2001
New director appointed
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
21 Dec 2000
Incorporation