CAUTELA DIAMOND LTD
SWANSEA DIAMOND SITE SECURITIES LIMITED

Hellopages » Swansea » Swansea » SA7 9FG

Company number 06253264
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address PHOENIX HOUSE LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Paul Anthony Huntley as a director on 4 December 2015. The most likely internet sites of CAUTELA DIAMOND LTD are www.cauteladiamond.co.uk, and www.cautela-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Cautela Diamond Ltd is a Private Limited Company. The company registration number is 06253264. Cautela Diamond Ltd has been working since 21 May 2007. The present status of the company is Active. The registered address of Cautela Diamond Ltd is Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea Wales Sa7 9fg. . HUNTLEY, Patricia is a Secretary of the company. HUNTLEY, Patricia is a Director of the company. HUNTLEY, Paul Anthony is a Director of the company. Secretary DAVIES, Brent Aaron has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director DAVIES, Brent Aaron has been resigned. Director DAVIES, Rhiannon has been resigned. Director HUNTLEY, Paul Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HUNTLEY, Patricia
Appointed Date: 04 February 2015
Director
HUNTLEY, Patricia
Appointed Date: 04 February 2015
41 years old
Director
HUNTLEY, Paul Anthony
Appointed Date: 04 December 2015
55 years old

Resigned Directors

Secretary
DAVIES, Brent Aaron
Resigned: 04 February 2015
Appointed Date: 21 May 2007
Secretary
CF CLIENT SECRETARY LTD
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Director
CF CLIENT DIRECTOR LTD
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Director
DAVIES, Brent Aaron
Resigned: 04 February 2015
Appointed Date: 21 May 2007
59 years old
Director
DAVIES, Rhiannon
Resigned: 04 February 2015
Appointed Date: 21 May 2007
60 years old
Director
HUNTLEY, Paul Anthony
Resigned: 05 May 2015
Appointed Date: 04 February 2015
55 years old

CAUTELA DIAMOND LTD Events

16 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Feb 2016
Appointment of Mr Paul Anthony Huntley as a director on 4 December 2015
06 Feb 2016
Registered office address changed from 132 Samlet Road Samlet Road Swansea Enterprise Park Swansea SA7 9AF to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 6 February 2016
04 Dec 2015
Company name changed diamond site securities LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
...
... and 32 more events
21 May 2007
Secretary resigned
21 May 2007
New director appointed
21 May 2007
New secretary appointed
21 May 2007
New director appointed
21 May 2007
Incorporation

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