CAR VALUE LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 8LA

Company number 04516838
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address BAGLAN SERVICE STATION 38 SWAN ROAD, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 8LA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAR VALUE LIMITED are www.carvalue.co.uk, and www.car-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Port Talbot Parkway Rail Station is 2.8 miles; to Skewen Rail Station is 2.8 miles; to Swansea Rail Station is 5.3 miles; to Pyle Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Value Limited is a Private Limited Company. The company registration number is 04516838. Car Value Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Car Value Limited is Baglan Service Station 38 Swan Road Baglan Port Talbot West Glamorgan Sa12 8la. . THOMAS, Mark is a Secretary of the company. THOMAS, Geoffrey Paul is a Director of the company. THOMAS, Mark is a Director of the company. Secretary CANFIELD, Sara Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANFIELD, Sara Leigh has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 21 November 2005

Director
THOMAS, Geoffrey Paul
Appointed Date: 22 August 2002
81 years old

Director
THOMAS, Mark
Appointed Date: 22 August 2002
58 years old

Resigned Directors

Secretary
CANFIELD, Sara Leigh
Resigned: 21 November 2005
Appointed Date: 22 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Director
CANFIELD, Sara Leigh
Resigned: 21 November 2005
Appointed Date: 22 August 2002
51 years old

Persons With Significant Control

Mr Geoffrey Paul Thomas
Notified on: 22 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAR VALUE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
17 Jun 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
13 May 2003
Auditor's resignation
11 Feb 2003
Registered office changed on 11/02/03 from: 9 court road bridgend mid glamorgan CF31 1BE
22 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

CAR VALUE LIMITED Charges

18 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…