PEDAIR LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 3BR

Company number 06091015
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 19 BRYN LLEWELYN, ALLTWEN PONTARDAWE, SWANSEA, SA8 3BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of PEDAIR LIMITED are www.pedair.co.uk, and www.pedair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Pedair Limited is a Private Limited Company. The company registration number is 06091015. Pedair Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Pedair Limited is 19 Bryn Llewelyn Alltwen Pontardawe Swansea Sa8 3br. . MEDLEY, Stuart is a Secretary of the company. GRIST, Amanda Clare is a Director of the company. Secretary PONTIN, John Steven Roger has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Alina Irena has been resigned. Director PONTIN, Karen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDLEY, Stuart
Appointed Date: 16 January 2009
Director
GRIST, Amanda Clare
Appointed Date: 13 March 2007
63 years old

Resigned Directors

Secretary
PONTIN, John Steven Roger
Resigned: 16 January 2009
Appointed Date: 13 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
EVANS, Alina Irena
Resigned: 16 January 2009
Appointed Date: 13 March 2007
63 years old
Director
PONTIN, Karen
Resigned: 16 January 2009
Appointed Date: 13 March 2007
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mrs Amanda Clare Grist
Notified on: 8 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PEDAIR LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
...
... and 23 more events
03 Apr 2007
New director appointed
03 Apr 2007
New director appointed
03 Apr 2007
New director appointed
03 Apr 2007
New secretary appointed
08 Feb 2007
Incorporation

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