SUNGLINT SOFT DRINKS (WESTERN) LIMITED
CARDIFF

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Company number 05712957
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address UNIT 9 MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, CARDIFF, CF15 7QR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SUNGLINT SOFT DRINKS (WESTERN) LIMITED are www.sunglintsoftdrinkswestern.co.uk, and www.sunglint-soft-drinks-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.3 miles; to Bargoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunglint Soft Drinks Western Limited is a Private Limited Company. The company registration number is 05712957. Sunglint Soft Drinks Western Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Sunglint Soft Drinks Western Limited is Unit 9 Moy Road Industrial Estate Taffs Well Cardiff Cf15 7qr. . MALTBY, Gordon Ellis is a Secretary of the company. HARRIS, Stephen John is a Director of the company. MALTBY, Gordon Ellis is a Director of the company. Secretary DUDDY, Daniel Patrick has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DUDDY, Daniel Patrick has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MALTBY, Gordon Ellis
Appointed Date: 29 March 2006
Director
HARRIS, Stephen John
Appointed Date: 17 February 2006
68 years old
Director
MALTBY, Gordon Ellis
Appointed Date: 17 February 2006
75 years old

Resigned Directors

Secretary
DUDDY, Daniel Patrick
Resigned: 29 March 2006
Appointed Date: 17 February 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
DUDDY, Daniel Patrick
Resigned: 29 March 2006
Appointed Date: 17 February 2006
59 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Gordon Ellis Maltby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Harris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNGLINT SOFT DRINKS (WESTERN) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 30 more events
23 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 14-18 city road cardiff CF24 3DL
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
17 Feb 2006
Incorporation

SUNGLINT SOFT DRINKS (WESTERN) LIMITED Charges

14 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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