SOMETHING SPECIAL (TRADING) LIMITED
GLAMORGAN

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Company number 05403198
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 6 BUTE ESPLANADE, CARDIFF, GLAMORGAN, CF10 5BD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of SOMETHING SPECIAL (TRADING) LIMITED are www.somethingspecialtrading.co.uk, and www.something-special-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Something Special Trading Limited is a Private Limited Company. The company registration number is 05403198. Something Special Trading Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Something Special Trading Limited is 6 Bute Esplanade Cardiff Glamorgan Cf10 5bd. . PUDGE, Tina is a Secretary of the company. POOLE, Stephen is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PUDGE, Tina
Appointed Date: 24 March 2005
Director
POOLE, Stephen
Appointed Date: 24 March 2005
70 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Stephen Poole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOMETHING SPECIAL (TRADING) LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 21 more events
11 Apr 2005
Director resigned
11 Apr 2005
New director appointed
11 Apr 2005
New secretary appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 14-18 city road cardiff CF24 3DL
24 Mar 2005
Incorporation

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