PINK CAT SHOP LIMITED
NARBERTH COUNTY CLOTHES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RF

Company number 04402834
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address THE LODGE, ALLENSBANK, NARBERTH, PEMBROKESHIRE, SA67 8RF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PINK CAT SHOP LIMITED are www.pinkcatshop.co.uk, and www.pink-cat-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Kilgetty Rail Station is 4 miles; to Saundersfoot Rail Station is 4.6 miles; to Clarbeston Road Rail Station is 7.6 miles; to Penally Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Cat Shop Limited is a Private Limited Company. The company registration number is 04402834. Pink Cat Shop Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Pink Cat Shop Limited is The Lodge Allensbank Narberth Pembrokeshire Sa67 8rf. . RHYS DAVIES, Toby Caradog is a Director of the company. Secretary RHYS DAVIES, Rosemary Helen Margaret has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RHYS DAVIES, Rosemary Helen Margaret has been resigned. Director RHYS-DAVIES, Miranda has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
RHYS DAVIES, Toby Caradog
Appointed Date: 25 March 2002
53 years old

Resigned Directors

Secretary
RHYS DAVIES, Rosemary Helen Margaret
Resigned: 01 January 2011
Appointed Date: 25 March 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
RHYS DAVIES, Rosemary Helen Margaret
Resigned: 01 January 2011
Appointed Date: 25 March 2002
85 years old
Director
RHYS-DAVIES, Miranda
Resigned: 07 March 2013
Appointed Date: 01 January 2011
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr Toby Rhys-Davies
Notified on: 6 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

PINK CAT SHOP LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 36 more events
11 Apr 2002
Director resigned
09 Apr 2002
New director appointed
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
Registered office changed on 09/04/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
25 Mar 2002
Incorporation

PINK CAT SHOP LIMITED Charges

30 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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