ON TIME SECURE DESTRUCTION & RECYCLING LIMITED
CARDIFF

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Company number 05452688
Status Active - Proposal to Strike off
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of ON TIME SECURE DESTRUCTION & RECYCLING LIMITED are www.ontimesecuredestructionrecycling.co.uk, and www.on-time-secure-destruction-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Time Secure Destruction Recycling Limited is a Private Limited Company. The company registration number is 05452688. On Time Secure Destruction Recycling Limited has been working since 13 May 2005. The present status of the company is Active - Proposal to Strike off. The registered address of On Time Secure Destruction Recycling Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary BOWLES, Karen Andrea has been resigned. Secretary CUMMINS, Beryl Dorothy has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director BOWLES, Stewart John has been resigned. Director COHEN, Peter James has been resigned. Director CUMMINS, Kevin Anthony has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BOWLES, Karen Andrea
Resigned: 03 June 2008
Appointed Date: 18 November 2005
Secretary
CUMMINS, Beryl Dorothy
Resigned: 18 November 2005
Appointed Date: 13 May 2005
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 03 June 2008
Director
BOWLES, Stewart John
Resigned: 03 June 2008
Appointed Date: 18 November 2005
53 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 03 June 2008
73 years old
Director
CUMMINS, Kevin Anthony
Resigned: 18 November 2005
Appointed Date: 13 May 2005
82 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 03 June 2008
58 years old

ON TIME SECURE DESTRUCTION & RECYCLING LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 33 more events
20 Dec 2005
Director resigned
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
20 Dec 2005
Secretary resigned
13 May 2005
Incorporation

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