Company number 04716519
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address THE OLD GAS WORKS, MILLAND ROAD INDUSTRIAL ESTATE, NEATH, WEST GLAMORGAN, SA11 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 4
. The most likely internet sites of CRYNANT PLANT AND CONSTRUCTION LTD are www.crynantplantandconstruction.co.uk, and www.crynant-plant-and-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and eight months. The distance to to Baglan Rail Station is 2.8 miles; to Port Talbot Parkway Rail Station is 4.7 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crynant Plant and Construction Ltd is a Private Limited Company.
The company registration number is 04716519. Crynant Plant and Construction Ltd has been working since 31 March 2003.
The present status of the company is Active. The registered address of Crynant Plant and Construction Ltd is The Old Gas Works Milland Road Industrial Estate Neath West Glamorgan Sa11 1nj. The company`s financial liabilities are £17.77k. It is £-194.84k against last year. The cash in hand is £0k. It is £-16.24k against last year. And the total assets are £1661.54k, which is £584.7k against last year. HOPKINS, Philip is a Secretary of the company. HOPKINS, Katie Marie is a Director of the company. HOPKINS, Philip is a Director of the company. HOPKINS, Rhodri Lloyd is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
crynant plant and construction Key Finiance
LIABILITIES
£17.77k
-92%
CASH
£0k
-100%
TOTAL ASSETS
£1661.54k
+54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
FORMATION NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
73 years old
Persons With Significant Control
Mr Rhodri Lloyd Hopkins
Notified on: 1 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYNANT PLANT AND CONSTRUCTION LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
25 Feb 2016
Registration of charge 047165190003, created on 4 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 Apr 2003
Registered office changed on 12/04/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
Secretary resigned
12 Apr 2003
Director resigned
31 Mar 2003
Incorporation
4 February 2016
Charge code 0471 6519 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at milland road neath title number CYM9619…
13 January 2015
Charge code 0471 6519 0002
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 September 2012
Debenture
Delivered: 29 September 2012
Status: Satisfied
on 5 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…