Company number 03401602
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address OFFICE 6, 2ND FLOOR CORPORATION BUILDING, DEPOT ROAD, ABERDARE, RHONDDA CYNON TAFF, WALES, CF44 8DL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 16 Ocean View Jersey Marine Neath West Glamorgan SA10 6HR to Office 6, 2nd Floor Corporation Building Depot Road Aberdare Rhondda Cynon Taff CF44 8DL on 1 November 2016; Appointment of Mr Jamie Ronald Evans as a director on 1 August 2016. The most likely internet sites of ABERDARE CONSTRUCTION LIMITED are www.aberdareconstruction.co.uk, and www.aberdare-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Fernhill Rail Station is 3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Pentre-Bach Rail Station is 3.7 miles; to Ynyswen Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdare Construction Limited is a Private Limited Company.
The company registration number is 03401602. Aberdare Construction Limited has been working since 10 July 1997.
The present status of the company is Active. The registered address of Aberdare Construction Limited is Office 6 2nd Floor Corporation Building Depot Road Aberdare Rhondda Cynon Taff Wales Cf44 8dl. . EVANS, Alfred Edward is a Secretary of the company. EVANS, Alfred Edward is a Director of the company. EVANS, Jamie Ronald is a Director of the company. Secretary DARCH, Leann has been resigned. Secretary EVANS, Alfred Edward has been resigned. Secretary EVANS, Jamie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
DARCH, Leann
Resigned: 24 July 2012
Appointed Date: 01 January 2010
Secretary
EVANS, Jamie
Resigned: 01 January 2010
Appointed Date: 22 July 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
EVANS, Peter
Resigned: 22 July 2009
Appointed Date: 10 July 1997
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Persons With Significant Control
Mr Alfred Edward Evans
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ABERDARE CONSTRUCTION LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Registered office address changed from 16 Ocean View Jersey Marine Neath West Glamorgan SA10 6HR to Office 6, 2nd Floor Corporation Building Depot Road Aberdare Rhondda Cynon Taff CF44 8DL on 1 November 2016
04 Aug 2016
Appointment of Mr Jamie Ronald Evans as a director on 1 August 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 52 more events
20 Aug 1997
Director resigned
20 Aug 1997
New secretary appointed;new director appointed
20 Aug 1997
New director appointed
23 Jul 1997
Registered office changed on 23/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
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10 Jul 1997
Incorporation