CROFTY SHED CENTRE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4BL

Company number 04925367
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address FIRST FLOOR, 95 HIGH STREET, GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4BL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Morwyn Howell as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CROFTY SHED CENTRE LIMITED are www.croftyshedcentre.co.uk, and www.crofty-shed-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Crofty Shed Centre Limited is a Private Limited Company. The company registration number is 04925367. Crofty Shed Centre Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Crofty Shed Centre Limited is First Floor 95 High Street Gorseinon Swansea West Glamorgan Sa4 4bl. . ROSS, Carolyn Ann is a Director of the company. Secretary HOWELL, Morwyn has been resigned. Secretary ROSS, Carolyn Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSS, Brian William John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
ROSS, Carolyn Ann
Appointed Date: 08 October 2003
75 years old

Resigned Directors

Secretary
HOWELL, Morwyn
Resigned: 01 January 2016
Appointed Date: 27 October 2006

Secretary
ROSS, Carolyn Ann
Resigned: 27 October 2006
Appointed Date: 08 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
ROSS, Brian William John
Resigned: 27 October 2006
Appointed Date: 08 October 2003
42 years old

Persons With Significant Control

Mrs Carolyn Ann Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CROFTY SHED CENTRE LIMITED Events

07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
03 Nov 2016
Termination of appointment of Morwyn Howell as a secretary on 1 January 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
22 Oct 2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2
15 Oct 2004
Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Feb 2004
Particulars of mortgage/charge
08 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

CROFTY SHED CENTRE LIMITED Charges

4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…