LLENSARMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 06521483
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 . The most likely internet sites of LLENSARMS LIMITED are www.llensarms.co.uk, and www.llensarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llensarms Limited is a Private Limited Company. The company registration number is 06521483. Llensarms Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Llensarms Limited is 7 Neptune Court Vanguard Way Cardiff Cf24 5pj. . PLOSKER, Stephen Graham is a Secretary of the company. PLOSKER, Michael Brian is a Director of the company. PLOSKER, Stephen Graham is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PLOSKER, Stephen Graham
Appointed Date: 03 March 2008

Director
PLOSKER, Michael Brian
Appointed Date: 03 March 2008
77 years old

Director
PLOSKER, Stephen Graham
Appointed Date: 03 March 2008
73 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Director
Corporate Appointments Limited
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Michael Brian Plosker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Stephen Graham Plosker
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

LLENSARMS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000

...
... and 16 more events
07 Apr 2008
Ad 26/03/08\gbp si [email protected]=99999.99\gbp ic 0.01/100000\
07 Apr 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

03 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
03 Apr 2008
Appointment terminated director corporate appointments LIMITED
03 Mar 2008
Incorporation