CROFTY POINT METALS LIMITED
SWANSEA

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Company number 08302249
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 19A CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, SA4 3RS
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Cameron Robert Collis as a director on 31 January 2017; Appointment of Ainsley Collis as a director on 31 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of CROFTY POINT METALS LIMITED are www.croftypointmetals.co.uk, and www.crofty-point-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Crofty Point Metals Limited is a Private Limited Company. The company registration number is 08302249. Crofty Point Metals Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Crofty Point Metals Limited is 19a Crofty Industrial Estate Penclawdd Swansea Sa4 3rs. . COLLIS, Ainsley is a Director of the company. Secretary COLLIS, Robert Michael has been resigned. Director COLLIS, Cameron Robert has been resigned. Director COLLIS, Robert Michael has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
COLLIS, Ainsley
Appointed Date: 31 January 2017
32 years old

Resigned Directors

Secretary
COLLIS, Robert Michael
Resigned: 15 October 2013
Appointed Date: 21 November 2012

Director
COLLIS, Cameron Robert
Resigned: 31 January 2017
Appointed Date: 15 October 2013
29 years old

Director
COLLIS, Robert Michael
Resigned: 15 October 2013
Appointed Date: 21 November 2012
59 years old

Persons With Significant Control

Mr Robert Michael Collis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CROFTY POINT METALS LIMITED Events

31 Jan 2017
Termination of appointment of Cameron Robert Collis as a director on 31 January 2017
31 Jan 2017
Appointment of Ainsley Collis as a director on 31 January 2017
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Registration of charge 083022490001, created on 11 November 2016
21 Oct 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
05 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2

17 Oct 2013
Termination of appointment of Robert Collis as a director
17 Oct 2013
Termination of appointment of Robert Collis as a secretary
17 Oct 2013
Appointment of Cameron Robert Collis as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CROFTY POINT METALS LIMITED Charges

11 November 2016
Charge code 0830 2249 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…