ROD`S ICE CREAM LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3LN

Company number 05271699
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 190 . The most likely internet sites of ROD`S ICE CREAM LIMITED are www.rodsicecream.co.uk, and www.rod-s-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rod S Ice Cream Limited is a Private Limited Company. The company registration number is 05271699. Rod S Ice Cream Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Rod S Ice Cream Limited is The Old School The Quay Carmarthen Carmarthenshire Sa31 3ln. The company`s financial liabilities are £22.38k. It is £-67.64k against last year. The cash in hand is £23.02k. It is £-71.95k against last year. And the total assets are £37.74k, which is £-72.02k against last year. WALTERS, Anwen Mair is a Secretary of the company. WALTERS, Aled Rhodri is a Director of the company. WALTERS, Anwen Mair is a Director of the company. Secretary WALTERS, Rhian Lowri has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


rod`s ice cream Key Finiance

LIABILITIES £22.38k
-76%
CASH £23.02k
-76%
TOTAL ASSETS £37.74k
-66%
All Financial Figures

Current Directors

Secretary
WALTERS, Anwen Mair
Appointed Date: 10 April 2015
Director
WALTERS, Aled Rhodri
Appointed Date: 27 October 2004
46 years old
Director
WALTERS, Anwen Mair
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
WALTERS, Rhian Lowri
Resigned: 10 April 2015
Appointed Date: 27 October 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Aled Rhodri Walters
Notified on: 27 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anwen Mair Walters
Notified on: 27 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROD`S ICE CREAM LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 190
16 Oct 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 190
01 Oct 2015
Appointment of Mrs Anwen Mair Walters as a director on 1 October 2015
...
... and 32 more events
12 Nov 2004
Secretary resigned
12 Nov 2004
Registered office changed on 12/11/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed
27 Oct 2004
Incorporation

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