LLANTRISANT PROPERTY LIMITED
SCARBOROUGH DWSCO 2337 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 04539764
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Simon Charles Mccabe on 29 June 2016. The most likely internet sites of LLANTRISANT PROPERTY LIMITED are www.llantrisantproperty.co.uk, and www.llantrisant-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llantrisant Property Limited is a Private Limited Company. The company registration number is 04539764. Llantrisant Property Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Llantrisant Property Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. MCCABE, Simon Charles is a Director of the company. RICHARDSON, Andrew Paul is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary RICHARDSON, Paul has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HOWE, Robert Philip Graham has been resigned. Director JACKSON, Mark has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCARTHY, Martyn James has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TANDY, Didier Michel has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
MADDY, James Edward
Appointed Date: 10 November 2014
49 years old
Director
MCCABE, Simon Charles
Appointed Date: 22 September 2014
48 years old
Director
RICHARDSON, Andrew Paul
Appointed Date: 18 July 2011
58 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 02 June 2010

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 16 January 2003
Secretary
DI CIACCA, Cesidio Martin
Resigned: 16 January 2003
Appointed Date: 19 December 2002
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 September 2002
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 30 September 2003
Director
DI CIACCA, Cesidio Martin
Resigned: 31 May 2005
Appointed Date: 19 December 2002
71 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 September 2002
Director
HOWE, Robert Philip Graham
Resigned: 10 November 2014
Appointed Date: 18 July 2011
58 years old
Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 02 June 2010
53 years old
Director
MCCABE, Kevin Charles
Resigned: 31 May 2005
Appointed Date: 19 December 2002
77 years old
Director
MCCARTHY, Martyn James
Resigned: 24 June 2010
Appointed Date: 31 December 2009
53 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
SLIPPER, Andrew Martin
Resigned: 18 July 2011
Appointed Date: 24 June 2010
77 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 19 December 2002
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 31 May 2005
Director
VALSEC DIRECTOR LIMITED
Resigned: 18 July 2011
Appointed Date: 01 September 2009

Persons With Significant Control

Talbot Green Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLANTRISANT PROPERTY LIMITED Events

01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 29 June 2016
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr James Edward Maddy on 12 November 2015
...
... and 75 more events
14 Jan 2003
New director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: five chancery lane cliffords inn london EC4A 1BU
14 Jan 2003
Accounting reference date extended from 30/09/03 to 28/02/04
19 Dec 2002
Company name changed dwsco 2337 LIMITED\certificate issued on 19/12/02
19 Sep 2002
Incorporation

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