CARDIFF AUTOSCREENS LIMITED
CARDIFF CHARNECK LIMITED

Hellopages » Cardiff » Cardiff » CF23 5QZ

Company number 04729647
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 6 THE RETREAT, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF23 5QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of CARDIFF AUTOSCREENS LIMITED are www.cardiffautoscreens.co.uk, and www.cardiff-autoscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cardiff Central Rail Station is 2 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Autoscreens Limited is a Private Limited Company. The company registration number is 04729647. Cardiff Autoscreens Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Cardiff Autoscreens Limited is 6 The Retreat Penylan Cardiff South Glamorgan Cf23 5qz. . LOIZOS, Claire is a Secretary of the company. LOIZOS, Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LOIZOS, Susan Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LOIZOS, Claire
Appointed Date: 23 December 2008
Director
LOIZOS, Michael
Appointed Date: 07 May 2003
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 May 2003
Appointed Date: 10 April 2003
Secretary
LOIZOS, Susan Elizabeth
Resigned: 23 December 2008
Appointed Date: 07 May 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 May 2003
Appointed Date: 10 April 2003

Persons With Significant Control

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

CARDIFF AUTOSCREENS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
26 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
Registered office changed on 23/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 May 2003
Company name changed charneck LIMITED\certificate issued on 08/05/03
10 Apr 2003
Incorporation

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