SHRED EASY LIMITED
CARDIFF CONFIDENTIAL SHREDDING SERVICES LIMITED

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Company number 02546619
Status Active
Incorporation Date 8 October 1990
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 one hundred and thirteen 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; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of SHRED EASY LIMITED are www.shredeasy.co.uk, and www.shred-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two 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.Shred Easy Limited is a Private Limited Company. The company registration number is 02546619. Shred Easy Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Shred Easy 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 BROADBENT, Janet has been resigned. Secretary DUFFIELD, Susan Patricia has been resigned. Secretary OBRIEN, Lois has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director COHEN, Peter James has been resigned. Director DUFFIELD, Martyn Ernest has been resigned. Director O'BRIEN, Alan has been resigned. Director O'BRIEN, Alan has been resigned. Director O'BRIEN, Lois has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director WATSON, James 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
BROADBENT, Janet
Resigned: 29 April 2004
Appointed Date: 01 April 2004
Secretary
DUFFIELD, Susan Patricia
Resigned: 01 April 2004
Secretary
OBRIEN, Lois
Resigned: 29 January 2011
Appointed Date: 29 April 2004
Secretary
SKIDMORE, John Fletcher
Resigned: 01 September 2012
Appointed Date: 29 January 2011
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 29 January 2011
73 years old
Director
DUFFIELD, Martyn Ernest
Resigned: 29 April 2004
71 years old
Director
O'BRIEN, Alan
Resigned: 29 January 2011
Appointed Date: 01 September 2008
68 years old
Director
O'BRIEN, Alan
Resigned: 22 December 2005
Appointed Date: 29 April 2004
68 years old
Director
O'BRIEN, Lois
Resigned: 29 January 2011
Appointed Date: 22 December 2005
63 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 29 January 2011
58 years old
Director
WATSON, James
Resigned: 29 January 2011
Appointed Date: 22 December 2005
73 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHRED EASY 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
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 20,000
...
... and 103 more events
15 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1991
Accounting reference date notified as 30/04
28 Apr 1991
Secretary resigned;new secretary appointed
17 Oct 1990
Secretary resigned;new secretary appointed
08 Oct 1990
Incorporation

SHRED EASY LIMITED Charges

9 June 2006
Debenture
Delivered: 13 June 2006
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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