CAPITAL PLASTICS (CARDIFF) LTD
CARMARTHANSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AQ

Company number 02710407
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address 19 MURRAY STREET, LLANELLI, CARMARTHANSHIRE, SA15 1AQ
Home Country United Kingdom
Nature of Business 43342 - Glazing, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 15,000 . The most likely internet sites of CAPITAL PLASTICS (CARDIFF) LTD are www.capitalplasticscardiff.co.uk, and www.capital-plastics-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Llangennech Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.6 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Plastics Cardiff Ltd is a Private Limited Company. The company registration number is 02710407. Capital Plastics Cardiff Ltd has been working since 28 April 1992. The present status of the company is Active. The registered address of Capital Plastics Cardiff Ltd is 19 Murray Street Llanelli Carmarthanshire Sa15 1aq. . THOMAS, Richard is a Secretary of the company. BRITTON-JONES, Stephen is a Director of the company. THOMAS, Richard is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director THOMAS, Robert Brian has been resigned. The company operates in "Glazing".


Current Directors

Secretary
THOMAS, Richard
Appointed Date: 28 April 1992
Director
BRITTON-JONES, Stephen
Appointed Date: 01 May 1995
66 years old
Director
THOMAS, Richard
Appointed Date: 28 April 1992
64 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 28 April 1992
Appointed Date: 28 April 1992
Nominee Director
MCDONALD, Duncan
Resigned: 28 April 1992
Appointed Date: 28 April 1992
60 years old
Director
THOMAS, Robert Brian
Resigned: 25 September 1996
Appointed Date: 28 April 1992
54 years old

Persons With Significant Control

Mr Richard Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Britton-Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL PLASTICS (CARDIFF) LTD Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 15,000
...
... and 57 more events
13 May 1992
Director resigned;new director appointed
13 May 1992
Secretary resigned;new secretary appointed;new director appointed
13 May 1992
Accounting reference date notified as 30/04
05 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1992
Incorporation

CAPITAL PLASTICS (CARDIFF) LTD Charges

6 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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