CARDIFF EXHAUSTS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3PH

Company number 04228809
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address 113 BELVOIR ROAD, COALVILLE, ENGLAND, LE67 3PH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 20 March 2017 with no updates; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CARDIFF EXHAUSTS LIMITED are www.cardiffexhausts.co.uk, and www.cardiff-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Cardiff Exhausts Limited is a Private Limited Company. The company registration number is 04228809. Cardiff Exhausts Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Cardiff Exhausts Limited is 113 Belvoir Road Coalville England Le67 3ph. . NORTH, Holly Eliza is a Director of the company. Secretary ELWOOD, Malcolm Thomas William has been resigned. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CRANSTONE, Peter has been resigned. Director CRANSTONE, Peter John has been resigned. Director DANN, Clive John has been resigned. Director ELWOOD, Malcolm Thomas William has been resigned. Director KILCOYNE, Stephen David has been resigned. Director MATTHEWS, Danny John has been resigned. Director MORGAN, Brian Arran David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
NORTH, Holly Eliza
Appointed Date: 01 August 2015
39 years old

Resigned Directors

Secretary
ELWOOD, Malcolm Thomas William
Resigned: 07 April 2010
Appointed Date: 05 June 2001
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
Director
CRANSTONE, Peter
Resigned: 25 March 2014
Appointed Date: 01 January 2005
61 years old
Director
CRANSTONE, Peter John
Resigned: 18 March 2003
Appointed Date: 05 June 2001
61 years old
Director
DANN, Clive John
Resigned: 01 June 2013
Appointed Date: 01 April 2010
62 years old
Director
ELWOOD, Malcolm Thomas William
Resigned: 30 September 2008
Appointed Date: 05 June 2001
61 years old
Director
KILCOYNE, Stephen David
Resigned: 29 December 2014
Appointed Date: 24 March 2014
64 years old
Director
MATTHEWS, Danny John
Resigned: 21 October 2016
Appointed Date: 27 November 2014
41 years old
Director
MORGAN, Brian Arran David
Resigned: 21 March 2007
Appointed Date: 18 March 2003
49 years old

Persons With Significant Control

Miss Holly Eliza North
Notified on: 21 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF EXHAUSTS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Registered office address changed from 128 Stanley Park Road Carshalton Surrey SM5 3JG England to 113 Belvoir Road Coalville LE67 3PH on 21 October 2016
21 Oct 2016
Termination of appointment of Danny John Matthews as a director on 21 October 2016
...
... and 49 more events
05 Jun 2002
Return made up to 26/05/02; full list of members
29 Mar 2002
Registered office changed on 29/03/02 from: longlife house shakespeare street cardiff CF24 3ES
15 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
13 Jun 2001
Secretary resigned
05 Jun 2001
Incorporation

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