Company number 04919465
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address CARDIFF RECLAMATION MARTIN ROAD, TREMORFA INDUSTRIAL ESTATE, ROVER WAY, CARDIFF, CF24 5SD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of CARDIFF RECLAMATION LIMITED are www.cardiffreclamation.co.uk, and www.cardiff-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Central Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Reclamation Limited is a Private Limited Company.
The company registration number is 04919465. Cardiff Reclamation Limited has been working since 02 October 2003.
The present status of the company is Active. The registered address of Cardiff Reclamation Limited is Cardiff Reclamation Martin Road Tremorfa Industrial Estate Rover Way Cardiff Cf24 5sd. . EVANS, Jeffrey Joseph is a Secretary of the company. EVANS, Jeffrey Joseph is a Director of the company. EVANS, John Terrance is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Persons With Significant Control
Mr Jeffrey Joseph Evans
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Terrance Evans
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDIFF RECLAMATION LIMITED Events
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 25 more events
06 Nov 2003
New director appointed
06 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
02 Oct 2003
Incorporation