LLETTYSHENKIN CONSTRUCTION COMPANY LIMITED
ABERDARE

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Company number 04140241
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address UNIT K HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 23,500 . The most likely internet sites of LLETTYSHENKIN CONSTRUCTION COMPANY LIMITED are www.llettyshenkinconstructioncompany.co.uk, and www.llettyshenkin-construction-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 11 miles; to Garth (Bridgend) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llettyshenkin Construction Company Limited is a Private Limited Company. The company registration number is 04140241. Llettyshenkin Construction Company Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Llettyshenkin Construction Company Limited is Unit K Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan Cf44 9up. The company`s financial liabilities are £239.34k. It is £-3.13k against last year. The cash in hand is £181.11k. It is £-51.97k against last year. And the total assets are £464.59k, which is £-59.42k against last year. DAVIES, Roger David is a Secretary of the company. WILLIAMS, Janet is a Director of the company. WILLIAMS, Roger Barwell Llewellyn is a Director of the company. Secretary WILLIAMS, Marjorie Ellen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


llettyshenkin construction company Key Finiance

LIABILITIES £239.34k
-2%
CASH £181.11k
-23%
TOTAL ASSETS £464.59k
-12%
All Financial Figures

Current Directors

Secretary
DAVIES, Roger David
Appointed Date: 06 September 2004
Director
WILLIAMS, Janet
Appointed Date: 06 September 2004
79 years old
Director
WILLIAMS, Roger Barwell Llewellyn
Appointed Date: 12 January 2001
78 years old

Resigned Directors

Secretary
WILLIAMS, Marjorie Ellen
Resigned: 02 August 2004
Appointed Date: 12 January 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr Roger Barwell Llewellyn Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLETTYSHENKIN CONSTRUCTION COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 23,500
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 23,500
...
... and 42 more events
24 Jan 2001
Director resigned
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
12 Jan 2001
Incorporation

LLETTYSHENKIN CONSTRUCTION COMPANY LIMITED Charges

8 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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