CARAVANMASTER (SOUTH WALES) LIMITED
PONTYCLUN

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Company number 05185728
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address UNIT 5 BEECHES INDUSTRIAL ESTATE, COEDCAE LANE, PONTYCLUN, MID GLAMORGAN, CF72 9DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARAVANMASTER (SOUTH WALES) LIMITED are www.caravanmastersouthwales.co.uk, and www.caravanmaster-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barry Rail Station is 10.4 miles; to Barry Docks Rail Station is 10.6 miles; to Ynyswen Rail Station is 10.7 miles; to Barry Island Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravanmaster South Wales Limited is a Private Limited Company. The company registration number is 05185728. Caravanmaster South Wales Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Caravanmaster South Wales Limited is Unit 5 Beeches Industrial Estate Coedcae Lane Pontyclun Mid Glamorgan Cf72 9dy. The company`s financial liabilities are £8.04k. It is £-7.1k against last year. The cash in hand is £2.17k. It is £-5.32k against last year. And the total assets are £7.93k, which is £-4.95k against last year. PORT, Natalie is a Secretary of the company. PORT, Byron John is a Director of the company. Secretary KNIGHT, Peter Martin has been resigned. Director KNIGHT, Peter Martin has been resigned. The company operates in "Maintenance and repair of motor vehicles".


caravanmaster (south wales) Key Finiance

LIABILITIES £8.04k
-47%
CASH £2.17k
-71%
TOTAL ASSETS £7.93k
-39%
All Financial Figures

Current Directors

Secretary
PORT, Natalie
Appointed Date: 07 July 2006

Director
PORT, Byron John
Appointed Date: 21 July 2004
60 years old

Resigned Directors

Secretary
KNIGHT, Peter Martin
Resigned: 07 July 2006
Appointed Date: 21 July 2004

Director
KNIGHT, Peter Martin
Resigned: 07 July 2006
Appointed Date: 21 July 2004
67 years old

Persons With Significant Control

Mr Byron John Port
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARAVANMASTER (SOUTH WALES) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 21 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
05 Sep 2006
Secretary resigned
04 Aug 2006
New secretary appointed
25 May 2006
Total exemption small company accounts made up to 31 July 2005
10 Oct 2005
Return made up to 21/07/05; full list of members
  • 363(287) ‐ Registered office changed on 10/10/05
  • 363(353) ‐ Location of register of members address changed

21 Jul 2004
Incorporation