ALTEX (WALES) LIMITED
KIDWELLY

Hellopages » Carmarthenshire » Carmarthenshire » SA17 4EF

Company number 04621068
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address PEN Y BONT FARM, TRIMSARAN ROAD, KIDWELLY, CARMARTHENSHIRE, SA17 4EF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 28 March 2017 GBP 10 ; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of ALTEX (WALES) LIMITED are www.altexwales.co.uk, and www.altex-wales.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 Pembrey & Burry Port Rail Station is 3.2 miles; to Ferryside Rail Station is 5.2 miles; to Llanelli Rail Station is 5.9 miles; to Carmarthen Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altex Wales Limited is a Private Limited Company. The company registration number is 04621068. Altex Wales Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Altex Wales Limited is Pen Y Bont Farm Trimsaran Road Kidwelly Carmarthenshire Sa17 4ef. . MORGAN, David is a Secretary of the company. MORGAN, Rosemary Elizabeth is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
MORGAN, David
Appointed Date: 07 October 2004
Director
MORGAN, Rosemary Elizabeth
Appointed Date: 18 December 2002
54 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 18 December 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Rosemary Elizabeth Morgan
Notified on: 28 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mr David Alun Morgan
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEX (WALES) LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 10
12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 30 more events
12 Apr 2003
Particulars of mortgage/charge
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
18 Dec 2002
Incorporation

ALTEX (WALES) LIMITED Charges

10 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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