CHEPSTOW SURFACING LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6JD

Company number 05750254
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address LINDY'S BARN, MATHERN, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM, NP16 6JD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of William David Davies as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHEPSTOW SURFACING LIMITED are www.chepstowsurfacing.co.uk, and www.chepstow-surfacing.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 Caldicot Rail Station is 3.8 miles; to Avonmouth Rail Station is 8.3 miles; to Patchway Rail Station is 8.6 miles; to Filton Abbey Wood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chepstow Surfacing Limited is a Private Limited Company. The company registration number is 05750254. Chepstow Surfacing Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Chepstow Surfacing Limited is Lindy S Barn Mathern Chepstow Monmouthshire United Kingdom Np16 6jd. . DAVIES, Ian Richard is a Secretary of the company. DAVIES, Ian Richard is a Director of the company. DAVIES, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, William David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Ian Richard
Appointed Date: 21 March 2006
Director
DAVIES, Ian Richard
Appointed Date: 21 March 2006
48 years old
Director
DAVIES, Michael
Appointed Date: 21 March 2006
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
DAVIES, William David
Resigned: 15 February 2017
Appointed Date: 21 March 2006
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Ian Richard Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEPSTOW SURFACING LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Feb 2017
Termination of appointment of William David Davies as a director on 15 February 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Registered office address changed from Lindy's Barn Mathern Chepstow Monmouthshire NP16 6JP to Lindy's Barn Mathern Chepstow Monmouthshire NP16 6JD on 31 March 2016
...
... and 44 more events
07 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
New director appointed
07 Apr 2006
New director appointed
07 Apr 2006
Registered office changed on 07/04/06 from: lindy's barn, mathern chepstow monmouthshire NP16 6JP
21 Mar 2006
Incorporation

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