AREAPROOF LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8AJ

Company number 03709204
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address NEWPARK SURGERY HEOL Y GYFRAITH, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 45 . The most likely internet sites of AREAPROOF LIMITED are www.areaproof.co.uk, and www.areaproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barry Rail Station is 10.5 miles; to Barry Docks Rail Station is 10.6 miles; to Ynyswen Rail Station is 10.7 miles; to Barry Island Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Areaproof Limited is a Private Limited Company. The company registration number is 03709204. Areaproof Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Areaproof Limited is Newpark Surgery Heol Y Gyfraith Talbot Green Pontyclun Mid Glamorgan Cf72 8aj. . PARKER, Valerie Anne, Dr is a Secretary of the company. BEYNON, Paul, Dr is a Director of the company. JERRETT, Colin Stephen, Dr is a Director of the company. PARFITT, Roland Stephen Leonard, Dr is a Director of the company. PARKER, Valerie Anne, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, John Wynne has been resigned. Director WHITE, David George, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKER, Valerie Anne, Dr
Appointed Date: 23 February 1999
Director
BEYNON, Paul, Dr
Appointed Date: 03 June 1999
64 years old
Director
JERRETT, Colin Stephen, Dr
Appointed Date: 03 June 1999
63 years old
Director
PARFITT, Roland Stephen Leonard, Dr
Appointed Date: 30 June 2014
47 years old
Director
PARKER, Valerie Anne, Dr
Appointed Date: 23 February 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 05 February 1999
Director
JONES, John Wynne
Resigned: 30 June 2014
Appointed Date: 23 February 1999
71 years old
Director
WHITE, David George, Dr
Resigned: 05 February 2007
Appointed Date: 03 June 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Dr Paul Beynon
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dr Colin Jerrett
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Dr Roland Stephen Leonard Parfitt
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Dr Valerie Anne Parker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

AREAPROOF LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 45
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Appointment of Dr Roland Stephen Leonard Parfitt as a director on 30 June 2014
...
... and 46 more events
19 Mar 1999
Secretary resigned
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
19 Mar 1999
New director appointed
05 Feb 1999
Incorporation

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