AFAN ELECTRICAL LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3JQ

Company number 04596255
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT 24 GLANYRAFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of AFAN ELECTRICAL LIMITED are www.afanelectrical.co.uk, and www.afan-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.8 miles; to Penhelig Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afan Electrical Limited is a Private Limited Company. The company registration number is 04596255. Afan Electrical Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Afan Electrical Limited is Unit 24 Glanyrafon Industrial Estate Llanbadarn Fawr Aberystwyth Ceredigion Sy23 3jq. . DAVIES, Catrin Llinos is a Secretary of the company. DAVIES, Catrin Llinos is a Director of the company. DAVIES, Edward Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAVIES, Catrin Llinos
Appointed Date: 20 November 2002
Director
DAVIES, Catrin Llinos
Appointed Date: 20 November 2002
55 years old
Director
DAVIES, Edward Andrew
Appointed Date: 20 November 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Catrin Llinos Davies
Notified on: 20 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Andrew Davies
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFAN ELECTRICAL LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 33 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Incorporation

AFAN ELECTRICAL LIMITED Charges

13 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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