MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LTD
CARMARTHENSHIRE MARTIN TAFFETSAUFFER CONTRACTORS LIMITED MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AQ

Company number 05941457
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address C/O CHARLES & CO, 3 MURRAY, STREET, LLANELLI, CARMARTHENSHIRE, SA15 1AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registration of charge 059414570003, created on 30 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LTD are www.martintaffetsaufferbuildingcivilengineeringcontractors.co.uk, and www.martin-taffetsauffer-building-civil-engineering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Martin Taffetsauffer Building Civil Engineering Contractors Ltd is a Private Limited Company. The company registration number is 05941457. Martin Taffetsauffer Building Civil Engineering Contractors Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Martin Taffetsauffer Building Civil Engineering Contractors Ltd is C O Charles Co 3 Murray Street Llanelli Carmarthenshire Sa15 1aq. . TAFFETSAUFFER, Martin is a Director of the company. Secretary CHARLES & CO has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
TAFFETSAUFFER, Martin
Appointed Date: 20 September 2006
54 years old

Resigned Directors

Secretary
CHARLES & CO
Resigned: 02 October 2009
Appointed Date: 20 September 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Martin Taffetsauffer
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LTD Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Sep 2016
Registration of charge 059414570003, created on 30 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
03 Oct 2006
Company name changed martin taffetsauffer building & civil engineering contractors li mited\certificate issued on 03/10/06
20 Sep 2006
Incorporation

MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LTD Charges

30 August 2016
Charge code 0594 1457 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being a garage at gwynfryn terrace cynheidre…
3 March 2015
Charge code 0594 1457 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: 6 annesley street llanelli carmarthenshire.
2 February 2015
Charge code 0594 1457 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 107 station road llanelli carms t/no WA333489…