CARSMETICS LTD
SA1 SWANSEA WATERFRONT

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Company number 06722383
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Stephen Edwards as a director on 9 December 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of CARSMETICS LTD are www.carsmetics.co.uk, and www.carsmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Carsmetics Ltd is a Private Limited Company. The company registration number is 06722383. Carsmetics Ltd has been working since 13 October 2008. The present status of the company is Active. The registered address of Carsmetics Ltd is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . EDWARDS, Adam John is a Director of the company. EDWARDS, Mark William is a Director of the company. Director EDWARDS, Stephen has been resigned. Director GALLAGHER, Stephen Joseph has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
EDWARDS, Adam John
Appointed Date: 13 June 2014
40 years old
Director
EDWARDS, Mark William
Appointed Date: 13 June 2014
41 years old

Resigned Directors

Director
EDWARDS, Stephen
Resigned: 09 December 2016
Appointed Date: 13 October 2008
69 years old
Director
GALLAGHER, Stephen Joseph
Resigned: 14 November 2011
Appointed Date: 13 October 2008
69 years old

Persons With Significant Control

Mr Adam John Edwards
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Edwards
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSMETICS LTD Events

22 Feb 2017
Termination of appointment of Stephen Edwards as a director on 9 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 12
...
... and 22 more events
11 Nov 2009
Director's details changed for Stephen Edwards on 1 October 2009
11 Nov 2009
Director's details changed for Stephen Joseph Gallagher on 1 October 2009
05 Nov 2008
Ad 13/10/08\gbp si 2@1=2\gbp ic 2/4\
05 Nov 2008
Registered office changed on 05/11/2008 from unit 18 mardon park baglan energy park central avenue baglan SA12 7AX uk
13 Oct 2008
Incorporation

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