Company number 08478403
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARIAD YARN LIMITED are www.cariadyarn.co.uk, and www.cariad-yarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cariad Yarn Limited is a Private Limited Company.
The company registration number is 08478403. Cariad Yarn Limited has been working since 08 April 2013.
The present status of the company is Active. The registered address of Cariad Yarn Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . BAMFORD, Anthony is a Director of the company. BAMFORD, Trudie is a Director of the company. Director JONES, Marc John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
JONES, Marc John
Resigned: 14 December 2013
Appointed Date: 08 April 2013
57 years old
Persons With Significant Control
Mrs Trudie Bamford
Notified on: 4 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Bamford
Notified on: 4 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CARIAD YARN LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 2 more events
23 Dec 2013
Termination of appointment of Marc Jones as a director
23 Dec 2013
Appointment of Mr Anthony Bamford as a director
23 Dec 2013
Appointment of Mrs Trudie Bamford as a director
30 Aug 2013
Company name changed posh yarn LIMITED\certificate issued on 30/08/13
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RES15 ‐
Change company name resolution on 2013-08-29
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NM01 ‐
Change of name by resolution
08 Apr 2013
Incorporation