ABERAERON CRAFT CENTRE LIMITED
ABERAERON CLOS PENGARREG LIMITED FBC 215 LIMITED

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Company number 03294808
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address THE RECEPTION OFFICE, ABERAERON CRAFT CENTRE, ABERAERON, CEREDIGION, SA46 0DX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ABERAERON CRAFT CENTRE LIMITED are www.aberaeroncraftcentre.co.uk, and www.aberaeron-craft-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Borth Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberaeron Craft Centre Limited is a Private Limited Company. The company registration number is 03294808. Aberaeron Craft Centre Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Aberaeron Craft Centre Limited is The Reception Office Aberaeron Craft Centre Aberaeron Ceredigion Sa46 0dx. . MATHIAS, Elizabeth Teresa is a Secretary of the company. HICKMAN, Dennis Albert is a Director of the company. MATHIAS, Philip Aston Tregurtha is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary HICKMAN, Betty has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director HICKMAN, Betty has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MATHIAS, Elizabeth Teresa
Appointed Date: 01 May 2014

Director
HICKMAN, Dennis Albert
Appointed Date: 25 September 1997
91 years old

Director
MATHIAS, Philip Aston Tregurtha
Appointed Date: 01 May 2014
59 years old

Resigned Directors

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 05 September 1997
Appointed Date: 19 December 1996

Secretary
HICKMAN, Betty
Resigned: 30 April 2014
Appointed Date: 05 September 1997

Director
FBC NOMINEES LIMITED
Resigned: 05 September 1997
Appointed Date: 19 December 1996

Director
HICKMAN, Betty
Resigned: 30 April 2014
Appointed Date: 05 September 1997
94 years old

Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 05 September 1997
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Phillip Aston Tregurtha Mathias
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Dennis Albert Hickman
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

ABERAERON CRAFT CENTRE LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 46 more events
30 Sep 1997
New secretary appointed;new director appointed
30 Sep 1997
New director appointed
12 Sep 1997
Registered office changed on 12/09/97 from: routh house hall court town centre telford salop TF3 4NJ
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22 Aug 1997
Company name changed fbc 215 LIMITED\certificate issued on 26/08/97
19 Dec 1996
Incorporation