PEMBROKESHIRE ENGINEERING & CAMSEAT LTD
DYFED CAMSEAT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RZ

Company number 03828030
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 7 LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK, DYFED, SA72 4RZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 ; Statement of capital following an allotment of shares on 29 March 2017 GBP 520 ; Statement of capital following an allotment of shares on 29 March 2016 GBP 100 . The most likely internet sites of PEMBROKESHIRE ENGINEERING & CAMSEAT LTD are www.pembrokeshireengineeringcamseat.co.uk, and www.pembrokeshire-engineering-camseat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Pembroke Rail Station is 1.6 miles; to Lamphey Rail Station is 2.8 miles; to Johnston (Pembrokeshire) Rail Station is 5.4 miles; to Haverfordwest Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Engineering Camseat Ltd is a Private Limited Company. The company registration number is 03828030. Pembrokeshire Engineering Camseat Ltd has been working since 19 August 1999. The present status of the company is Active. The registered address of Pembrokeshire Engineering Camseat Ltd is 7 London Road Industrial Estate Pembroke Dock Dyfed Sa72 4rz. The company`s financial liabilities are £129.17k. It is £15.87k against last year. The cash in hand is £89.83k. It is £5.39k against last year. And the total assets are £215.44k, which is £-4.61k against last year. MORGAN, Karen Ann is a Secretary of the company. MORGAN, Wayne is a Director of the company. The company operates in "Manufacture of other electrical equipment".


pembrokeshire engineering & camseat Key Finiance

LIABILITIES £129.17k
+14%
CASH £89.83k
+6%
TOTAL ASSETS £215.44k
-3%
All Financial Figures

Current Directors

Secretary
MORGAN, Karen Ann
Appointed Date: 19 August 1999

Director
MORGAN, Wayne
Appointed Date: 19 August 1999
67 years old

Persons With Significant Control

Mr Wayne Morgan
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKESHIRE ENGINEERING & CAMSEAT LTD Events

10 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21

25 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 520

29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 100

13 Mar 2017
Total exemption full accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 32 more events
05 Jun 2001
Full accounts made up to 31 August 2000
06 Sep 2000
Registered office changed on 06/09/00 from: unit 7 london road industrial estate pembroke dock dyfed SA72 4RZ
01 Sep 2000
Return made up to 19/08/00; full list of members
  • 363(287) ‐ Registered office changed on 01/09/00

16 Jun 2000
Particulars of mortgage/charge
19 Aug 1999
Incorporation

PEMBROKESHIRE ENGINEERING & CAMSEAT LTD Charges

10 June 2000
Debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…