CONSTRUCTION PLANT SERVICES (S.W.) LIMITED
CARDIFF DOCKS

Hellopages » Cardiff » Cardiff » CF10 4RP

Company number 02925045
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address NORDIC HOUSE, LONGSHIPS ROAD, CARDIFF DOCKS, CARDIFF, CF10 4RP
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CONSTRUCTION PLANT SERVICES (S.W.) LIMITED are www.constructionplantservicessw.co.uk, and www.construction-plant-services-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 6.3 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.Construction Plant Services S W Limited is a Private Limited Company. The company registration number is 02925045. Construction Plant Services S W Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Construction Plant Services S W Limited is Nordic House Longships Road Cardiff Docks Cardiff Cf10 4rp. . RANDALL, Amanda Jayne is a Secretary of the company. EVANS, Huw Phillip is a Director of the company. RANDALL, Nigel is a Director of the company. Secretary RANDALL, Nigel has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PARTRIDGE, Philip Charles has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
RANDALL, Amanda Jayne
Appointed Date: 21 November 1994
Director
EVANS, Huw Phillip
Appointed Date: 01 January 2002
49 years old
Director
RANDALL, Nigel
Appointed Date: 03 May 1994
64 years old

Resigned Directors

Secretary
RANDALL, Nigel
Resigned: 21 November 1994
Appointed Date: 03 May 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Director
PARTRIDGE, Philip Charles
Resigned: 21 November 1994
Appointed Date: 03 May 1994
72 years old

CONSTRUCTION PLANT SERVICES (S.W.) LIMITED Events

04 Jan 2016
Restoration by order of the court
14 Apr 2015
Final Gazette dissolved via compulsory strike-off
30 Dec 2014
First Gazette notice for compulsory strike-off
28 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10,000
27 Sep 2013
Total exemption small company accounts made up to 31 December 2012
...
... and 44 more events
08 Jul 1994
Accounting reference date notified as 31/12
11 May 1994
Secretary resigned;new director appointed
10 May 1994
New secretary appointed;director resigned;new director appointed
03 May 1994
Incorporation
03 May 1994
Incorporation

CONSTRUCTION PLANT SERVICES (S.W.) LIMITED Charges

1 August 1996
Mortgage debenture
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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