THE SURE CHILL COMPANY LIMITED
CARDIFF TRUE ENERGY LIMITED BRIGHT LIGHT SOLAR LTD. BRIGHTLITE IMPORT EXPORT LIMITED

Hellopages » Cardiff » Cardiff » CF14 7YT

Company number 04619553
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address INNOVATION VILLAGE, GE HEALTHCARE, CARDIFF, WALES, CF14 7YT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Delyth Davies as a secretary on 14 December 2016. The most likely internet sites of THE SURE CHILL COMPANY LIMITED are www.thesurechillcompany.co.uk, and www.the-sure-chill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cardiff Central Rail Station is 4.5 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sure Chill Company Limited is a Private Limited Company. The company registration number is 04619553. The Sure Chill Company Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of The Sure Chill Company Limited is Innovation Village Ge Healthcare Cardiff Wales Cf14 7yt. . DAVIES, Delyth is a Secretary of the company. LINDSAY, Stuart Robert is a Director of the company. SAUNDERS, Nigel Andrew is a Director of the company. SAUNDERS, Paul Edward is a Director of the company. SAUNDERS, Peter Arthur is a Director of the company. Secretary BARKER, John Granville has been resigned. Secretary SAUNDERS, Paul Edward has been resigned. Secretary TANSLEY, Delyth Eluned has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARKER, John Granville has been resigned. Director BARTLETT, Keith has been resigned. Director EVANS, Marc Dafydd has been resigned. Director JONES, Stewart Burnett has been resigned. Director MCVAN, Phillip Anthony Heaton has been resigned. Director SAUNDERS, Ieuan Richard has been resigned. Director SAUNDERS, Judith Margaret has been resigned. Director TANSLEY, Ian Martin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAVIES, Delyth
Appointed Date: 14 December 2016
Director
LINDSAY, Stuart Robert
Appointed Date: 10 November 2016
73 years old
Director
SAUNDERS, Nigel Andrew
Appointed Date: 07 November 2012
42 years old
Director
SAUNDERS, Paul Edward
Appointed Date: 07 November 2012
47 years old
Director
SAUNDERS, Peter Arthur
Appointed Date: 01 April 2009
74 years old

Resigned Directors

Secretary
BARKER, John Granville
Resigned: 12 December 2014
Appointed Date: 05 January 2007
Secretary
SAUNDERS, Paul Edward
Resigned: 14 December 2016
Appointed Date: 12 December 2014
Secretary
TANSLEY, Delyth Eluned
Resigned: 05 January 2007
Appointed Date: 03 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2003
Appointed Date: 17 December 2002
Director
BARKER, John Granville
Resigned: 15 January 2015
Appointed Date: 05 January 2007
75 years old
Director
BARTLETT, Keith
Resigned: 30 June 2014
Appointed Date: 09 December 2009
67 years old
Director
EVANS, Marc Dafydd
Resigned: 31 March 2016
Appointed Date: 17 July 2014
52 years old
Director
JONES, Stewart Burnett
Resigned: 11 February 2014
Appointed Date: 17 February 2011
57 years old
Director
MCVAN, Phillip Anthony Heaton
Resigned: 30 November 2009
Appointed Date: 20 September 2007
66 years old
Director
SAUNDERS, Ieuan Richard
Resigned: 31 March 2016
Appointed Date: 07 November 2012
48 years old
Director
SAUNDERS, Judith Margaret
Resigned: 31 March 2016
Appointed Date: 07 November 2012
75 years old
Director
TANSLEY, Ian Martin
Resigned: 10 November 2016
Appointed Date: 03 February 2003
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Peter Arthur Saunders Obe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SURE CHILL COMPANY LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Appointment of Delyth Davies as a secretary on 14 December 2016
21 Dec 2016
Termination of appointment of Paul Edward Saunders as a secretary on 14 December 2016
09 Dec 2016
Appointment of Mr Stuart Robert Lindsay as a director on 10 November 2016
...
... and 89 more events
01 Mar 2003
New secretary appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 72 new bond street mayfair london W1S 1RR
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
17 Dec 2002
Incorporation

THE SURE CHILL COMPANY LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 1 May 2009
Persons entitled: Finance Wales Investments (5) LTD
Description: Fixed and floating charge over the undertaking and all…
29 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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