CAMBRIAN AUTOSPARES LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3LA

Company number 05740002
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 17 CLWYD STREET, RHYL, DENBIGHSHIRE, LL18 3LA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CAMBRIAN AUTOSPARES LIMITED are www.cambrianautospares.co.uk, and www.cambrian-autospares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Autospares Limited is a Private Limited Company. The company registration number is 05740002. Cambrian Autospares Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Cambrian Autospares Limited is 17 Clwyd Street Rhyl Denbighshire Ll18 3la. . BEACH, Sue Jane is a Director of the company. Secretary THOMAS, Terence John has been resigned. Secretary ABS COMPANY SECRETARIES LIMITED has been resigned. Director DIX-DYER, Adrian Christopher has been resigned. Director THOMAS, Terence John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
BEACH, Sue Jane
Appointed Date: 08 April 2008
55 years old

Resigned Directors

Secretary
THOMAS, Terence John
Resigned: 08 April 2008
Appointed Date: 13 March 2006
Secretary
ABS COMPANY SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 08 April 2008
Director
DIX-DYER, Adrian Christopher
Resigned: 08 April 2008
Appointed Date: 13 March 2006
74 years old
Director
THOMAS, Terence John
Resigned: 08 April 2008
Appointed Date: 13 March 2006
76 years old

Persons With Significant Control

Ms. Sue Jane Beach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIAN AUTOSPARES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 24 more events
23 Apr 2008
Secretary appointed abs company secretaries LTD
01 Apr 2008
Return made up to 13/03/08; full list of members
23 Jan 2008
Total exemption small company accounts made up to 31 March 2007
29 Jun 2007
Return made up to 13/03/07; full list of members
13 Mar 2006
Incorporation

CAMBRIAN AUTOSPARES LIMITED Charges

10 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Terrence John Thomas and Adrian Christopher Dix-Dyer
Description: By way of floating charge:-. All the undertaking, property…

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