CAERBONT HOLDINGS LIMITED
ABERCRAVE

Hellopages » Powys » Powys » SA9 1SH

Company number 07525897
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address UNIT 1, CAERBONT INDUSTRIAL ESTATE, ABERCRAVE, SWANSEA, SA9 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital on 28 February 2017 GBP 175,000.00 ; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAERBONT HOLDINGS LIMITED are www.caerbontholdings.co.uk, and www.caerbont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Caerbont Holdings Limited is a Private Limited Company. The company registration number is 07525897. Caerbont Holdings Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Caerbont Holdings Limited is Unit 1 Caerbont Industrial Estate Abercrave Swansea Sa9 1sh. . ROBERTS, Catherine Frances is a Director of the company. ROBERTS, Gavin Beynon is a Director of the company. Director BRUCE, Nigel Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROBERTS, Catherine Frances
Appointed Date: 06 April 2011
61 years old
Director
ROBERTS, Gavin Beynon
Appointed Date: 10 February 2011
61 years old

Resigned Directors

Director
BRUCE, Nigel Gordon
Resigned: 30 April 2015
Appointed Date: 06 April 2011
77 years old

Persons With Significant Control

Catherine Frances Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Beynon Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERBONT HOLDINGS LIMITED Events

10 Apr 2017
Statement of capital on 28 February 2017
  • GBP 175,000.00
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Statement of capital on 26 May 2016
  • GBP 180,000.00
09 Mar 2016
Particulars of variation of rights attached to shares
...
... and 21 more events
18 Apr 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 345,000
18 Apr 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 190,000
18 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2011
Incorporation

Similar Companies

CAERAU PROPERTIES LIMITED CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED CAERDU CONSULTING LTD CAEREINION OLD BOYS RUGBY ASSOCIATION LIMITED CAERFAGU PRODUCTS LIMITED CAERFAI BAY LIMITED CAERFAWR LIMITED