CARDIFF POOL, DECK & SPA COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN
Company number 03841879
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Peter John Evans on 1 January 2016. The most likely internet sites of CARDIFF POOL, DECK & SPA COMPANY LIMITED are www.cardiffpooldeckspacompany.co.uk, and www.cardiff-pool-deck-spa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Cardiff Pool Deck Spa Company Limited is a Private Limited Company. The company registration number is 03841879. Cardiff Pool Deck Spa Company Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Cardiff Pool Deck Spa Company Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . EVANS, Peter John is a Director of the company. Secretary COTTLE, Robert has been resigned. Secretary WATLER, Christopher Ronald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COTTLE, Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
EVANS, Peter John
Appointed Date: 15 September 1999
61 years old

Resigned Directors

Secretary
COTTLE, Robert
Resigned: 31 March 2010
Appointed Date: 01 June 2002
Secretary
WATLER, Christopher Ronald
Resigned: 01 June 2002
Appointed Date: 15 September 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
COTTLE, Robert
Resigned: 31 March 2010
Appointed Date: 16 September 2006
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Peter John Evans
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF POOL, DECK & SPA COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Director's details changed for Peter John Evans on 1 January 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 40 more events
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
15 Sep 1999
Incorporation

CARDIFF POOL, DECK & SPA COMPANY LIMITED Charges

1 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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