AUTOMASTER (SOUTH WALES) LIMITED
PONTYCLUN

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Company number 04630742
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address UNIT 3 LLWYNA FARM, LLANHARRY ROAD BRYNSADLER, PONTYCLUN, MID GLAMORGAN, CF72 9DB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of AUTOMASTER (SOUTH WALES) LIMITED are www.automastersouthwales.co.uk, and www.automaster-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barry Rail Station is 9.8 miles; to Barry Docks Rail Station is 10 miles; to Barry Island Rail Station is 10.3 miles; to Ynyswen Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automaster South Wales Limited is a Private Limited Company. The company registration number is 04630742. Automaster South Wales Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Automaster South Wales Limited is Unit 3 Llwyna Farm Llanharry Road Brynsadler Pontyclun Mid Glamorgan Cf72 9db. The company`s financial liabilities are £16.25k. It is £0.17k against last year. The cash in hand is £44.01k. It is £-3.9k against last year. And the total assets are £73.5k, which is £-8.91k against last year. KNIGHT, Lynda Mary is a Secretary of the company. KNIGHT, Peter Martin is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


automaster (south wales) Key Finiance

LIABILITIES £16.25k
+1%
CASH £44.01k
-9%
TOTAL ASSETS £73.5k
-11%
All Financial Figures

Current Directors

Secretary
KNIGHT, Lynda Mary
Appointed Date: 08 January 2003
Director
KNIGHT, Peter Martin
Appointed Date: 08 January 2003
67 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Peter Knight
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

AUTOMASTER (SOUTH WALES) LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 27 more events
16 Jan 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
16 Jan 2003
New secretary appointed
16 Jan 2003
Director resigned
08 Jan 2003
Incorporation

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