CLASSIC PVC HOME IMPROVEMENTS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8LQ

Company number 02886913
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address UNIT 5 LLANELLI GATE, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8LQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of CLASSIC PVC HOME IMPROVEMENTS LIMITED are www.classicpvchomeimprovements.co.uk, and www.classic-pvc-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Pontarddulais Rail Station is 3.5 miles; to Gowerton Rail Station is 4.9 miles; to Pembrey & Burry Port Rail Station is 5.6 miles; to Ammanford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Pvc Home Improvements Limited is a Private Limited Company. The company registration number is 02886913. Classic Pvc Home Improvements Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Classic Pvc Home Improvements Limited is Unit 5 Llanelli Gate Dafen Llanelli Carmarthenshire Sa14 8lq. . SOURBUTTS, Carol Diane is a Secretary of the company. SOURBUTTS, Richard Kevin is a Director of the company. Secretary SOURBUTTS, Richard Kevin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RANDALL, Michael Thomas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SOURBUTTS, Carol Diane
Appointed Date: 29 April 2014
Director
SOURBUTTS, Richard Kevin
Appointed Date: 11 February 1994
60 years old

Resigned Directors

Secretary
SOURBUTTS, Richard Kevin
Resigned: 29 April 2014
Appointed Date: 11 February 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 February 1994
Appointed Date: 12 January 1994
Director
RANDALL, Michael Thomas
Resigned: 02 January 2014
Appointed Date: 11 February 1994
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 February 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Classic Pvc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC PVC HOME IMPROVEMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
18 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 28 13/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 150
...
... and 63 more events
26 Feb 1994
Registered office changed on 26/02/94 from: 21-27 city road cardiff CF2 3BJ
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1994
Company name changed pureskill LIMITED\certificate issued on 11/02/94
12 Jan 1994
Incorporation

CLASSIC PVC HOME IMPROVEMENTS LIMITED Charges

22 September 2014
Charge code 0288 6913 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 May 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 5 llanelli gate dafen llanelli camarthenshire.

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