CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED
CARDIFF

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Company number 02787477
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address FLEETWAY HOUSE FLEET WAY, PENARTH ROAD, CARDIFF, CF11 8TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED are www.controlsandmachineryservicescardiff.co.uk, and www.controls-and-machinery-services-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controls and Machinery Services Cardiff Limited is a Private Limited Company. The company registration number is 02787477. Controls and Machinery Services Cardiff Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Controls and Machinery Services Cardiff Limited is Fleetway House Fleet Way Penarth Road Cardiff Cf11 8ty. . BEVAN, David Mostyn is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. KOZLOWSKI, Henryk is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEVAN, David Mostyn
Director
BEVAN, David Mostyn

70 years old
Director
KOZLOWSKI, Henryk

64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1993

Persons With Significant Control

Mr David Mostyn Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 50 more events
04 May 1993
Company name changed forgeplace enterprises LIMITED\certificate issued on 04/05/93
04 May 1993
New secretary appointed;director resigned;new director appointed
04 May 1993
Secretary resigned;new director appointed
04 May 1993
Registered office changed on 04/05/93 from: 2 baches street london N1 6UB
08 Feb 1993
Incorporation

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