NANTYCAWS FILLING STATION LIMITED

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Company number 06115999
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 1 PETERWELL TERRACE, LAMPETER, SA48 7BX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of NANTYCAWS FILLING STATION LIMITED are www.nantycawsfillingstation.co.uk, and www.nantycaws-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Llangadog Rail Station is 14.3 miles; to Llandeilo Rail Station is 16.2 miles; to Ffairfach Rail Station is 17 miles; to Carmarthen Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nantycaws Filling Station Limited is a Private Limited Company. The company registration number is 06115999. Nantycaws Filling Station Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Nantycaws Filling Station Limited is 1 Peterwell Terrace Lampeter Sa48 7bx. . GAUNT, Enfys Sian is a Secretary of the company. GAUNT, David Alan is a Director of the company. GAUNT, Enfys Sian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
GAUNT, Enfys Sian
Appointed Date: 19 February 2007

Director
GAUNT, David Alan
Appointed Date: 19 February 2007
62 years old

Director
GAUNT, Enfys Sian
Appointed Date: 19 February 2007
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mrs Sian Gaunt
Notified on: 1 February 2017
63 years old
Nature of control: Has significant influence or control

NANTYCAWS FILLING STATION LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 21 more events
15 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
19 Feb 2007
Incorporation

NANTYCAWS FILLING STATION LIMITED Charges

24 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…