Company number 07709588
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Register(s) moved to registered inspection location 15 Maes Y Gwenyn Rhoose Barry South Glamorgan CF62 3LA; Register(s) moved to registered inspection location 15 Maes Y Gwenyn Rhoose Barry South Glamorgan CF62 3LA; Termination of appointment of John Derek Relf as a director on 5 December 2016. The most likely internet sites of GOLDCREST SECURITY (SERVICES) CYMRU LIMITED are www.goldcrestsecurityservicescymru.co.uk, and www.goldcrest-security-services-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcrest Security Services Cymru Limited is a Private Limited Company.
The company registration number is 07709588. Goldcrest Security Services Cymru Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Goldcrest Security Services Cymru Limited is 28 Cathedral Road Cardiff Cf11 9lj. . STAPLES, Paul David is a Director of the company. Director DEREN, Michael has been resigned. Director RELF, John Derek has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
DEREN, Michael
Resigned: 27 February 2012
Appointed Date: 19 July 2011
67 years old
Director
RELF, John Derek
Resigned: 05 December 2016
Appointed Date: 25 August 2011
57 years old
Persons With Significant Control
Mr Paul David Staples
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Derek Relf
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDCREST SECURITY (SERVICES) CYMRU LIMITED Events
14 Jan 2017
Register(s) moved to registered inspection location 15 Maes Y Gwenyn Rhoose Barry South Glamorgan CF62 3LA
14 Jan 2017
Register(s) moved to registered inspection location 15 Maes Y Gwenyn Rhoose Barry South Glamorgan CF62 3LA
06 Dec 2016
Termination of appointment of John Derek Relf as a director on 5 December 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Aug 2016
Register inspection address has been changed to 15 Maes Y Gwenyn Rhoose Barry South Glamorgan CF62 3LA
...
... and 8 more events
23 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
28 Feb 2012
Termination of appointment of Michael Deren as a director
14 Dec 2011
Appointment of Mr Paul David Staples as a director
25 Aug 2011
Appointment of Mr John Derek Relf as a director
19 Jul 2011
Incorporation