FIRST VEHICLE LIMITED
CARDIFF ABER OILS LIMITED

Hellopages » Cardiff » Cardiff » CF10 1FS
Company number 02794805
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 31 Windsor Place Cardiff South Glam CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1PS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of FIRST VEHICLE LIMITED are www.firstvehicle.co.uk, and www.first-vehicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Vehicle Limited is a Private Limited Company. The company registration number is 02794805. First Vehicle Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of First Vehicle Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary JAMES, David Ian has been resigned. Secretary JONES, Derrek Layton has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director JAMES, David Ian has been resigned. Director JONES, Derrek Layton has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011

Director
AUSTIN, David Michael
Appointed Date: 22 July 2011
69 years old

Director
HODGE, Julian Jonathan
Appointed Date: 30 March 1993
67 years old

Resigned Directors

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 08 February 2002

Secretary
JONES, Derrek Layton
Resigned: 28 February 2002
Appointed Date: 30 March 1993

Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 March 1993
Appointed Date: 01 March 1993

Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 25 June 2003
66 years old

Director
JONES, Derrek Layton
Resigned: 25 February 2002
Appointed Date: 30 March 1993
89 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 March 1993
Appointed Date: 01 March 1993

FIRST VEHICLE LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff South Glam CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1PS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
14 Mar 1994
Company name changed sureclaim LIMITED\certificate issued on 15/03/94

19 Apr 1993
Secretary resigned;new director appointed

19 Apr 1993
New secretary appointed;director resigned;new director appointed

19 Apr 1993
Registered office changed on 19/04/93 from: 21/27 city road cardiff south glamorgan CF2 3BJ

01 Mar 1993
Incorporation