ST. ANDREWS COMPANY SERVICES LIMITED
CARDIFF,

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Company number 02095295
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address DUMFRIES HOUSE,, DUMFRIES PLACE,, CARDIFF,, CF10 3ZF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ST. ANDREWS COMPANY SERVICES LIMITED are www.standrewscompanyservices.co.uk, and www.st-andrews-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Company Services Limited is a Private Limited Company. The company registration number is 02095295. St Andrews Company Services Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of St Andrews Company Services Limited is Dumfries House Dumfries Place Cardiff Cf10 3zf. . MORRIS, Andrew William is a Secretary of the company. MORRIS, Andrew William is a Director of the company. PEARSON, Allan Jeffrey Keith is a Director of the company. Secretary SMITH, Anthony Hugh has been resigned. Director THURMAN, Roderick James has been resigned. Director THURMAN, Roderick James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRIS, Andrew William
Appointed Date: 30 January 1996

Director
MORRIS, Andrew William
Appointed Date: 30 January 1996
60 years old

Director
PEARSON, Allan Jeffrey Keith
Appointed Date: 30 January 1996
63 years old

Resigned Directors

Secretary
SMITH, Anthony Hugh
Resigned: 30 January 1996

Director
THURMAN, Roderick James
Resigned: 29 November 2007
Appointed Date: 18 April 2005
77 years old

Director
THURMAN, Roderick James
Resigned: 31 January 1996
77 years old

Persons With Significant Control

Edwards Geldards Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. ANDREWS COMPANY SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 July 2016
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

23 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 72 more events
12 Sep 1988
Accounts made up to 31 July 1988

12 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Sep 1988
Return made up to 02/09/88; full list of members

28 May 1987
Accounting reference date notified as 31/07

30 Jan 1987
Certificate of Incorporation