SANDUSKY REMILLS LIMITED
CARDIFF

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Company number 05761176
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017. The most likely internet sites of SANDUSKY REMILLS LIMITED are www.sanduskyremills.co.uk, and www.sandusky-remills.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandusky Remills Limited is a Private Limited Company. The company registration number is 05761176. Sandusky Remills Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Sandusky Remills Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . REES, Rhian Jane, Doctor is a Secretary of the company. REES, David Martin, Dr is a Director of the company. REES, Rhian Jane, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
REES, Rhian Jane, Doctor
Appointed Date: 29 March 2006
Director
REES, David Martin, Dr
Appointed Date: 29 March 2006
59 years old
Director
REES, Rhian Jane, Dr
Appointed Date: 29 March 2006
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Dr David Martin Rees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dr Rhian Jane Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SANDUSKY REMILLS LIMITED Events

09 Apr 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
27 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Secretary's details changed for Doctor Rhian Jane Rees on 27 April 2015
...
... and 28 more events
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
29 Mar 2006
Incorporation

SANDUSKY REMILLS LIMITED Charges

18 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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