COLDPOINT LIMITED
24 LAMMAS STREET CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL

Company number 04768942
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address CLAY SHAW BUTLER, CHARTERED ACOUNTANTS, 24 LAMMAS STREET CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33140 - Repair of electrical equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of COLDPOINT LIMITED are www.coldpoint.co.uk, and www.coldpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldpoint Limited is a Private Limited Company. The company registration number is 04768942. Coldpoint Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Coldpoint Limited is Clay Shaw Butler Chartered Acountants 24 Lammas Street Carmarthen Carmarthenshire Sa31 3al. . JONES, Sheila Mary Elizabeth is a Secretary of the company. JONES, Aled Gwynrudd is a Director of the company. JONES, Sheila Mary Elizabeth is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
JONES, Sheila Mary Elizabeth
Appointed Date: 18 May 2003

Director
JONES, Aled Gwynrudd
Appointed Date: 18 May 2003
59 years old

Director
JONES, Sheila Mary Elizabeth
Appointed Date: 18 May 2003
61 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Mr Aled Gwynrudd Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Mary Elizabeth Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDPOINT LIMITED Events

25 May 2017
Confirmation statement made on 18 May 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

...
... and 29 more events
05 Jun 2003
New secretary appointed;new director appointed
05 Jun 2003
New director appointed
30 May 2003
Secretary resigned
30 May 2003
Director resigned
18 May 2003
Incorporation