P.A. CARRUTHERS LTD
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY25 6QG

Company number 05747704
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address PLAS NEWYDD, LLANGEITHO, TREGARON, CEREDIGION, SY25 6QG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of P.A. CARRUTHERS LTD are www.pacarruthers.co.uk, and www.p-a-carruthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cynghordy Rail Station is 16.7 miles; to Llanwrda Rail Station is 18.7 miles; to Borth Rail Station is 19.3 miles; to Llangadog Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Carruthers Ltd is a Private Limited Company. The company registration number is 05747704. P A Carruthers Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of P A Carruthers Ltd is Plas Newydd Llangeitho Tregaron Ceredigion Sy25 6qg. . CARRUTHERS, Peter Anthony is a Secretary of the company. CARRUTHERS, Peter Anthony is a Director of the company. CARRUTHERS, Tanya Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CARRUTHERS, Peter Anthony
Appointed Date: 17 March 2006
Director
CARRUTHERS, Peter Anthony
Appointed Date: 17 March 2006
55 years old
Director
CARRUTHERS, Tanya Elizabeth
Appointed Date: 17 March 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Peter Anthony Carruthers
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Elizabeth Carruthers
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.A. CARRUTHERS LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 100
...
... and 17 more events
30 Jan 2008
Particulars of mortgage/charge
15 Jan 2008
Total exemption small company accounts made up to 31 March 2007
27 Apr 2007
Return made up to 17/03/07; full list of members
17 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation

P.A. CARRUTHERS LTD Charges

18 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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