Company number 04232851
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 7
. The most likely internet sites of CROES GOCH FARM STORES LIMITED are www.croesgochfarmstores.co.uk, and www.croes-goch-farm-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croes Goch Farm Stores Limited is a Private Limited Company.
The company registration number is 04232851. Croes Goch Farm Stores Limited has been working since 12 June 2001.
The present status of the company is Active. The registered address of Croes Goch Farm Stores Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . PHILLIPS, Audrey Elizabeth is a Secretary of the company. PHILLIPS, Audrey Elizabeth is a Director of the company. PHILLIPS, Stephen Albert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JONES, Keith has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
JONES, Keith
Resigned: 01 December 2005
Appointed Date: 12 June 2001
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Persons With Significant Control
Mr Stephen Albert Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Audrey Elizabeth Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROES GOCH FARM STORES LIMITED Events
22 May 2017
Confirmation statement made on 20 May 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 34 more events
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed
26 Jun 2001
Registered office changed on 26/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
12 Jun 2001
Incorporation