GARRY EVANS (NEWPORT) LIMITED
PENTYRCH

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Company number 02260091
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address GREEN WELLS, CEFN BYCHAN, PENTYRCH, MID GLAM, CF4 8PL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of GARRY EVANS (NEWPORT) LIMITED are www.garryevansnewport.co.uk, and www.garry-evans-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Garry Evans Newport Limited is a Private Limited Company. The company registration number is 02260091. Garry Evans Newport Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Garry Evans Newport Limited is Green Wells Cefn Bychan Pentyrch Mid Glam Cf4 8pl. . EVANS, Audrey Mary Davies is a Secretary of the company. COOK, Colin Arthur is a Director of the company. EVANS, Audrey Mary Davies is a Director of the company. EVANS, Cyril Garfield is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors


Director
COOK, Colin Arthur

78 years old

Director

Director

Persons With Significant Control

Mr Colin Arthur Cook
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cyril Garfield Evans
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRY EVANS (NEWPORT) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 59 more events
05 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Oct 1988
Registered office changed on 04/10/88 from: 124-128 city road london EC1V 2NJ

04 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jun 1988
Company name changed rapid 6121 LIMITED\certificate issued on 17/06/88

19 May 1988
Incorporation

GARRY EVANS (NEWPORT) LIMITED Charges

24 November 1988
Debenture
Delivered: 5 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…