Company number 08680998
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address UNIT 27 ABERAFAN ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, WALES, SA12 7DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 086809980004 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CONTRACT SERVICES HOLDINGS (SOUTH WALES) LIMITED are www.contractservicesholdingssouthwales.co.uk, and www.contract-services-holdings-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Port Talbot Parkway Rail Station is 1.3 miles; to Skewen Rail Station is 4.5 miles; to Swansea Rail Station is 6 miles; to Pyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Services Holdings South Wales Limited is a Private Limited Company.
The company registration number is 08680998. Contract Services Holdings South Wales Limited has been working since 09 September 2013.
The present status of the company is Active. The registered address of Contract Services Holdings South Wales Limited is Unit 27 Aberafan Road Baglan Industrial Estate Port Talbot Wales Sa12 7dj. . THOMAS, Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Fiona Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONTRACT SERVICES HOLDINGS (SOUTH WALES) LIMITED Events
23 Jan 2017
Satisfaction of charge 086809980004 in full
11 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Aug 2016
Registration of charge 086809980006, created on 1 August 2016
20 Jul 2016
Registration of charge 086809980005, created on 15 July 2016
...
... and 8 more events
11 Feb 2014
Change of share class name or designation
27 Nov 2013
Registration of charge 086809980002
05 Nov 2013
Statement of capital following an allotment of shares on 18 September 2013
20 Sep 2013
Registration of charge 086809980001
09 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 August 2016
Charge code 0868 0998 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 July 2016
Charge code 0868 0998 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
12 March 2015
Charge code 0868 0998 0004
Delivered: 18 March 2015
Status: Satisfied
on 23 January 2017
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 July 2014
Charge code 0868 0998 0003
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 November 2013
Charge code 0868 0998 0002
Delivered: 27 November 2013
Status: Satisfied
on 8 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0868 0998 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Notification of addition to or amendment of charge…