CATALYST SYSTEMS (NORTH WALES) LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 5TA

Company number 04083111
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address UNIT 15B, COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, WALES, LL16 5TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from C/O F Aspin & Co Grosvenor Place Grosvenor Street Mold Flintshire CH7 1EJ to Unit 15B Colomendy Industrial Estate, Rhyl Road Denbigh Denbighshire LL16 5TA on 1 February 2017; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of CATALYST SYSTEMS (NORTH WALES) LIMITED are www.catalystsystemsnorthwales.co.uk, and www.catalyst-systems-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalyst Systems North Wales Limited is a Private Limited Company. The company registration number is 04083111. Catalyst Systems North Wales Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Catalyst Systems North Wales Limited is Unit 15b Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire Wales Ll16 5ta. . MCGOUGH, Fiona is a Secretary of the company. MCGOUGH, Rory is a Director of the company. ROBERTS, Non Hafina is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRIFFITHS, Emyr Iorweth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGOUGH, Fiona
Appointed Date: 04 October 2000
Director
MCGOUGH, Rory
Appointed Date: 04 October 2000
70 years old
Director
ROBERTS, Non Hafina
Appointed Date: 23 September 2014
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
GRIFFITHS, Emyr Iorweth
Resigned: 23 June 2015
Appointed Date: 23 September 2014
41 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Rory Mcgough
Notified on: 21 April 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATALYST SYSTEMS (NORTH WALES) LIMITED Events

18 May 2017
Confirmation statement made on 21 April 2017 with updates
01 Feb 2017
Registered office address changed from C/O F Aspin & Co Grosvenor Place Grosvenor Street Mold Flintshire CH7 1EJ to Unit 15B Colomendy Industrial Estate, Rhyl Road Denbigh Denbighshire LL16 5TA on 1 February 2017
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

CATALYST SYSTEMS (NORTH WALES) LIMITED Charges

13 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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