LIMEGREENTANGERINE LIMITED
ROATH

Hellopages » Cardiff » Cardiff » CF24 3EX

Company number 04921231
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address LIMEGREEN STUDIOS, COTTRELL ROAD, ROATH, SOUTH GLAMORGAN, CF24 3EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 049212310004, created on 10 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIMEGREENTANGERINE LIMITED are www.limegreentangerine.co.uk, and www.limegreentangerine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limegreentangerine Limited is a Private Limited Company. The company registration number is 04921231. Limegreentangerine Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Limegreentangerine Limited is Limegreen Studios Cottrell Road Roath South Glamorgan Cf24 3ex. . REES, Beverley Anne is a Secretary of the company. REES, Andrew John is a Director of the company. REES, Beverley Anne is a Director of the company. Director MATTHEWS, Richard Calvin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REES, Beverley Anne
Appointed Date: 03 October 2003
Director
REES, Andrew John
Appointed Date: 03 October 2003
54 years old
Director
REES, Beverley Anne
Appointed Date: 03 October 2003
55 years old

Resigned Directors

Director
MATTHEWS, Richard Calvin
Resigned: 19 August 2011
Appointed Date: 18 May 2009
48 years old

Persons With Significant Control

Mr Andrew John Rees
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Anne Rees
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMEGREENTANGERINE LIMITED Events

14 Mar 2017
Registration of charge 049212310004, created on 10 March 2017
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
03 Nov 2005
Particulars of mortgage/charge
25 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
21 Jul 2005
Total exemption small company accounts made up to 31 October 2004
27 Sep 2004
Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
  • 363(288) ‐ Director's particulars changed
03 Oct 2003
Incorporation

LIMEGREENTANGERINE LIMITED Charges

10 March 2017
Charge code 0492 1231 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
7 June 2013
Charge code 0492 1231 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Limegreen studios cottrel road roath cardiff t/no WA60641…
22 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Legal and general charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1A cottrell road roath cardiff t/no WA60641 the uncalled…

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