CORDS DUAFLEX LIMITED
MERTHYR TYDFIL CORDS ENGINE PRODUCTS LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TF

Company number 03779861
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address MAYPHIL INDUSTRIAL ESTATE, GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 150 ; Satisfaction of charge 1 in full. The most likely internet sites of CORDS DUAFLEX LIMITED are www.cordsduaflex.co.uk, and www.cords-duaflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Pentre-Bach Rail Station is 2.3 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cords Duaflex Limited is a Private Limited Company. The company registration number is 03779861. Cords Duaflex Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Cords Duaflex Limited is Mayphil Industrial Estate Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan Cf48 3tf. . O'SULLIVAN, Simon Charles is a Secretary of the company. MEDORA, Ralph Viraf is a Director of the company. O'SULLIVAN, Simon Charles is a Director of the company. Secretary BEATON, Paul has been resigned. Secretary BEATON, Paul has been resigned. Secretary FARRELL, Richard Clive has been resigned. Secretary JONES, Huw David Dawson has been resigned. Secretary PADFIELD, Neil James has been resigned. Secretary RICHARDS, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATON, Paul has been resigned. Director BEATON, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
O'SULLIVAN, Simon Charles
Appointed Date: 09 May 2014

Director
MEDORA, Ralph Viraf
Appointed Date: 28 July 1999
74 years old

Director
O'SULLIVAN, Simon Charles
Appointed Date: 28 March 2014
59 years old

Resigned Directors

Secretary
BEATON, Paul
Resigned: 09 May 2014
Appointed Date: 01 July 2004

Secretary
BEATON, Paul
Resigned: 31 October 2003
Appointed Date: 03 July 2000

Secretary
FARRELL, Richard Clive
Resigned: 30 June 2004
Appointed Date: 31 October 2003

Secretary
JONES, Huw David Dawson
Resigned: 05 June 2000
Appointed Date: 01 May 2000

Secretary
PADFIELD, Neil James
Resigned: 01 October 1999
Appointed Date: 28 July 1999

Secretary
RICHARDS, Stephen
Resigned: 14 April 2000
Appointed Date: 01 October 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Director
BEATON, Paul
Resigned: 09 May 2014
Appointed Date: 01 July 2004
77 years old

Director
BEATON, Paul
Resigned: 31 October 2003
Appointed Date: 01 June 2001
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

CORDS DUAFLEX LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 150

02 Feb 2016
Satisfaction of charge 1 in full
27 Oct 2015
Accounts for a small company made up to 31 March 2015
27 Oct 2015
Registration of charge 037798610002, created on 19 October 2015
...
... and 58 more events
04 Aug 1999
Registered office changed on 04/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
04 Aug 1999
New secretary appointed
28 May 1999
Incorporation

CORDS DUAFLEX LIMITED Charges

19 October 2015
Charge code 0377 9861 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 December 2008
Debenture
Delivered: 3 January 2009
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…