CHEQUERED FLAG (WALES) LIMITED
PORTH

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Company number 03892457
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address CHEQUERED FLAG SERVICE STATION, PONTYPRIDD ROAD, PORTH, MID GLAMORGAN, CF39 9PG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of CHEQUERED FLAG (WALES) LIMITED are www.chequeredflagwales.co.uk, and www.chequered-flag-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cwmbach Rail Station is 6.3 miles; to Pentre-Bach Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.4 miles; to Rhymney Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chequered Flag Wales Limited is a Private Limited Company. The company registration number is 03892457. Chequered Flag Wales Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Chequered Flag Wales Limited is Chequered Flag Service Station Pontypridd Road Porth Mid Glamorgan Cf39 9pg. . BRIDGE, Kelly is a Secretary of the company. BRIDGE, Lee John is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BRIDGE, Kelly
Appointed Date: 10 December 1999
Director
BRIDGE, Lee John
Appointed Date: 10 December 1999
58 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Lee John Bridge
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Bridge
Notified on: 8 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEQUERED FLAG (WALES) LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
...
... and 40 more events
13 Dec 1999
Director resigned
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed
13 Dec 1999
Registered office changed on 13/12/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Dec 1999
Incorporation

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