CARDIGAN ENVIRONMENTAL LIMITED
CRYMYCH

Hellopages » Pembrokeshire » Pembrokeshire » SA41 3TT

Company number 03769356
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address PENANTY, BRYNBERIAN, CRYMYCH, DYFED, SA41 3TT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CARDIGAN ENVIRONMENTAL LIMITED are www.cardiganenvironmental.co.uk, and www.cardigan-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Clarbeston Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardigan Environmental Limited is a Private Limited Company. The company registration number is 03769356. Cardigan Environmental Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Cardigan Environmental Limited is Penanty Brynberian Crymych Dyfed Sa41 3tt. The company`s financial liabilities are £29.83k. It is £-0.14k against last year. . REES, John Llewellyn is a Director of the company. Secretary ALLEN, Steven Bryn has been resigned. Secretary HAMMERTON, Rosalyn Sheila has been resigned. Secretary LEWIS, Roberta Leona has been resigned. Secretary MCCRACKEN, William Roy has been resigned. Secretary MORRIS, Morfydd Sian has been resigned. Secretary WARNER, Joanna Mary has been resigned. Secretary WELLS, Amanda Louise Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


cardigan environmental Key Finiance

LIABILITIES £29.83k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REES, John Llewellyn
Appointed Date: 12 May 1999
73 years old

Resigned Directors

Secretary
ALLEN, Steven Bryn
Resigned: 31 October 2001
Appointed Date: 01 August 2000
Secretary
HAMMERTON, Rosalyn Sheila
Resigned: 07 July 2006
Appointed Date: 15 December 2004
Secretary
LEWIS, Roberta Leona
Resigned: 02 February 2012
Appointed Date: 07 July 2006
Secretary
MCCRACKEN, William Roy
Resigned: 01 August 2000
Appointed Date: 12 May 1999
Secretary
MORRIS, Morfydd Sian
Resigned: 15 December 2004
Appointed Date: 17 October 2003
Secretary
WARNER, Joanna Mary
Resigned: 09 May 2002
Appointed Date: 31 October 2001
Secretary
WELLS, Amanda Louise Mary
Resigned: 17 October 2003
Appointed Date: 09 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Persons With Significant Control

Mr John Llewellyn Rees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARDIGAN ENVIRONMENTAL LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 43 more events
01 Sep 2000
Secretary resigned
16 Jun 2000
Return made up to 12/05/00; full list of members
12 Aug 1999
Particulars of mortgage/charge
14 May 1999
Secretary resigned
12 May 1999
Incorporation

CARDIGAN ENVIRONMENTAL LIMITED Charges

6 August 1999
Debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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