CLASSIC PVC (HOLDINGS) LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AQ

Company number 09048061
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 19 MURRAY STREET, LLANELLI, CARMARTHENSHIRE, SA15 1AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50 . The most likely internet sites of CLASSIC PVC (HOLDINGS) LIMITED are www.classicpvcholdings.co.uk, and www.classic-pvc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Classic Pvc Holdings Limited is a Private Limited Company. The company registration number is 09048061. Classic Pvc Holdings Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Classic Pvc Holdings Limited is 19 Murray Street Llanelli Carmarthenshire Sa15 1aq. . SOURBUTTS, Carol Diane is a Secretary of the company. SOURBUTTS, Richard Kevin is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOURBUTTS, Carol Diane
Appointed Date: 29 May 2014
Director
SOURBUTTS, Richard Kevin
Appointed Date: 29 May 2014
60 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 20 May 2014
Appointed Date: 20 May 2014
50 years old

Persons With Significant Control

Mr Richard Kevin Sourbutts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Diane Sourbutts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC PVC (HOLDINGS) LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 50
...
... and 6 more events
06 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014
Appointment of Mrs Carol Diane Sourbutts as a secretary on 29 May 2014
17 Jun 2014
Appointment of Mr Richard Kevin Sourbutts as a director on 29 May 2014
29 May 2014
Termination of appointment of Daniel James Dwyer as a director on 20 May 2014
20 May 2014
Incorporation

CLASSIC PVC (HOLDINGS) LIMITED Charges

10 December 2014
Charge code 0904 8061 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 5 llanelli gate dafen llanelli t/no CYM530519…

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