S B L CARSTON LIMITED
CARDIFF GOLDSMITH BUSINESS SALES LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03703099
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Richard Jonathan Owen Rees on 23 November 2016; Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016. The most likely internet sites of S B L CARSTON LIMITED are www.sblcarston.co.uk, and www.s-b-l-carston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.S B L Carston Limited is a Private Limited Company. The company registration number is 03703099. S B L Carston Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of S B L Carston Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . MUNN, Kenneth Macgregor is a Director of the company. REES, Richard Jonathan Owen is a Director of the company. Secretary GOLDSMITH, Cheryl Ruth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GOLDSMITH, Cheryl Ruth has been resigned. Director GOLDSMITH, Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MUNN, Kenneth Macgregor
Appointed Date: 09 April 2013
66 years old

Director
REES, Richard Jonathan Owen
Appointed Date: 06 February 2015
56 years old

Resigned Directors

Secretary
GOLDSMITH, Cheryl Ruth
Resigned: 09 April 2013
Appointed Date: 28 January 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Director
GOLDSMITH, Cheryl Ruth
Resigned: 09 April 2013
Appointed Date: 28 January 1999
70 years old

Director
GOLDSMITH, Ronald
Resigned: 09 April 2013
Appointed Date: 28 January 1999
80 years old

Persons With Significant Control

Mr Kenneth Macgregor Munn
Notified on: 2 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

S B L CARSTON LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Nov 2016
Director's details changed for Mr Richard Jonathan Owen Rees on 23 November 2016
23 Nov 2016
Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 52 more events
01 Feb 2001
Return made up to 28/01/01; full list of members
25 Sep 2000
Full accounts made up to 31 January 2000
24 Feb 2000
Return made up to 28/01/00; full list of members
03 Feb 1999
Secretary resigned
28 Jan 1999
Incorporation