CAMBRIAN ENGINEERING INDUSTRIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4NU

Company number 00301559
Status Active
Incorporation Date 6 June 1935
Company Type Private Limited Company
Address 26 BEAUFORT AVENUE, LANGLAND, SWANSEA, SA3 4NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 12,300 . The most likely internet sites of CAMBRIAN ENGINEERING INDUSTRIES LIMITED are www.cambrianengineeringindustries.co.uk, and www.cambrian-engineering-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. Cambrian Engineering Industries Limited is a Private Limited Company. The company registration number is 00301559. Cambrian Engineering Industries Limited has been working since 06 June 1935. The present status of the company is Active. The registered address of Cambrian Engineering Industries Limited is 26 Beaufort Avenue Langland Swansea Sa3 4nu. . CHESS, Lisa Gerardine is a Secretary of the company. CHESS, Lisa Gerardine is a Director of the company. CHESS, Oscar Conrad is a Director of the company. Secretary POWELL, Anthony Vivian Nelson has been resigned. Director ARLETTE, Edna Patricia has been resigned. Director BROWN, John Nigel Powell has been resigned. Director POWELL, Anthony Vivian Nelson has been resigned. Director POWELL, Charles Frederick Nelson has been resigned. Director POWELL, Joyce Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESS, Lisa Gerardine
Appointed Date: 18 October 2000
Director
CHESS, Lisa Gerardine
Appointed Date: 18 October 2000
61 years old
Director
CHESS, Oscar Conrad

68 years old

Resigned Directors

Secretary
POWELL, Anthony Vivian Nelson
Resigned: 18 October 2000
Director
ARLETTE, Edna Patricia
Resigned: 31 December 1993
84 years old
Director
BROWN, John Nigel Powell
Resigned: 18 October 2000
102 years old
Director
POWELL, Anthony Vivian Nelson
Resigned: 18 October 2000
89 years old
Director
POWELL, Charles Frederick Nelson
Resigned: 29 December 1994
120 years old
Director
POWELL, Joyce Alice
Resigned: 07 January 1998
111 years old

Persons With Significant Control

Mrs Lisa Gerardine Chess
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Susan Joyce Blazek
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oscar Conrad Chess
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CAMBRIAN ENGINEERING INDUSTRIES LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12,300
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 12,300
...
... and 80 more events
01 Nov 1988
Return made up to 01/11/88; full list of members
16 Nov 1987
Return made up to 03/11/87; full list of members
26 Oct 1987
Accounts for a small company made up to 31 December 1986
05 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 04/11/86; full list of members

CAMBRIAN ENGINEERING INDUSTRIES LIMITED Charges

2 December 1958
Mortgage
Delivered: 15 December 1958
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: No 2 factory, station road, bury port together with power…
2 December 1958
Mortgage & charge
Delivered: 15 December 1958
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Approx. 2 1/4 acres of land & premises referred to as…

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