CILBENRICK LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 2BT

Company number 05041177
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 6 SOUTHGATE ROAD, SOUTHGATE, SWANSEA, SA3 2BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 500 . The most likely internet sites of CILBENRICK LIMITED are www.cilbenrick.co.uk, and www.cilbenrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cilbenrick Limited is a Private Limited Company. The company registration number is 05041177. Cilbenrick Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Cilbenrick Limited is 6 Southgate Road Southgate Swansea Sa3 2bt. . MELMOTH, Julian Paul is a Secretary of the company. MELMOTH, Julian Paul is a Director of the company. THOMAS, Rhidian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MELMOTH, Julian Paul
Appointed Date: 11 February 2004
Director
MELMOTH, Julian Paul
Appointed Date: 11 February 2004
59 years old
Director
THOMAS, Rhidian
Appointed Date: 11 February 2004
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Julian Paul Melmoth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhidian Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CILBENRICK LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 500
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500
...
... and 37 more events
01 Mar 2004
Registered office changed on 01/03/04 from: 16 churchill way cardiff CF10 2DX
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed;new director appointed
27 Feb 2004
Ad 23/02/04--------- £ si 100@1=100 £ ic 1/101
11 Feb 2004
Incorporation

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