Company number 04029932
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 1A DALE AVENUE, BIRCHGROVE, CARDIFF, CF14 4QQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Susan Norman as a secretary on 19 October 2015. The most likely internet sites of I.S.T.L. ENGINEERING LIMITED are www.istlengineering.co.uk, and www.i-s-t-l-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 2.8 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S T L Engineering Limited is a Private Limited Company.
The company registration number is 04029932. I S T L Engineering Limited has been working since 10 July 2000.
The present status of the company is Active. The registered address of I S T L Engineering Limited is 1a Dale Avenue Birchgrove Cardiff Cf14 4qq. . NORMAN, Christopher is a Director of the company. Secretary NORMAN, Susan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
NORMAN, Susan
Resigned: 19 October 2015
Appointed Date: 10 July 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Persons With Significant Control
Mr Christopher Norman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
I.S.T.L. ENGINEERING LIMITED Events
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Termination of appointment of Susan Norman as a secretary on 19 October 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
16 Apr 2015
Registration of charge 040299320003, created on 14 April 2015
...
... and 36 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned
10 Jul 2000
Incorporation
14 April 2015
Charge code 0402 9932 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
3 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Finance Wales Investment (6) Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…