DAFEN POWER LIMITED
CARDIFF CARRON VENTURES 1 LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 08075649
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address FIRST FLOOR 18, PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Statement of capital on 10 May 2017 GBP 0.25 ; Statement by Directors. The most likely internet sites of DAFEN POWER LIMITED are www.dafenpower.co.uk, and www.dafen-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dafen Power Limited is a Private Limited Company. The company registration number is 08075649. Dafen Power Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Dafen Power Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . FRASER, Alastair Douglas is a Director of the company. TUCKER, Matthew is a Director of the company. Secretary PAGET, Karen has been resigned. Secretary TUCKER, Matthew has been resigned. Director ANTONIAZZI, John Lawrence has been resigned. Director STANLEY, Norrie David has been resigned. Director TUCKER, Matthew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FRASER, Alastair Douglas
Appointed Date: 08 August 2012
60 years old
Director
TUCKER, Matthew
Appointed Date: 11 November 2013
51 years old

Resigned Directors

Secretary
PAGET, Karen
Resigned: 08 February 2013
Appointed Date: 18 May 2012
Secretary
TUCKER, Matthew
Resigned: 26 March 2014
Appointed Date: 11 February 2013
Director
ANTONIAZZI, John Lawrence
Resigned: 01 October 2013
Appointed Date: 01 January 2013
74 years old
Director
STANLEY, Norrie David
Resigned: 01 October 2013
Appointed Date: 01 January 2013
77 years old
Director
TUCKER, Matthew
Resigned: 01 February 2013
Appointed Date: 18 May 2012
51 years old

Persons With Significant Control

Carron Energy Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DAFEN POWER LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
10 May 2017
Statement of capital on 10 May 2017
  • GBP 0.25
10 May 2017
Statement by Directors
10 May 2017
Solvency Statement dated 24/04/17
10 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 33 more events
07 Nov 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
09 Oct 2012
Statement of capital following an allotment of shares on 18 May 2012
  • GBP 1
01 Oct 2012
Company name changed carron ventures 1 LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
24 Sep 2012
Appointment of Alastair Douglas Fraser as a director
18 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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