PARC CARREG LIMITED
SWANSEA STONEFIELD LIMITED CRUX OF THE MATTER LTD

Hellopages » Swansea » Swansea » SA7 9FS

Company number 08132940
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address C/O BROOMFIELD & ALEXANDER LTD CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Appointment of Mrs Abigail Mary Heyneke as a director on 7 July 2016. The most likely internet sites of PARC CARREG LIMITED are www.parccarreg.co.uk, and www.parc-carreg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Parc Carreg Limited is a Private Limited Company. The company registration number is 08132940. Parc Carreg Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Parc Carreg Limited is C O Broomfield Alexander Ltd Charter Court Phoenix Way Enterprise Park Swansea United Kingdom Sa7 9fs. The company`s financial liabilities are £3.94k. It is £3.63k against last year. The cash in hand is £4.84k. It is £-2.53k against last year. And the total assets are £4.84k, which is £-2.53k against last year. HEYNEKE, Abigail Mary is a Director of the company. HEYNEKE, Joshua John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


parc carreg Key Finiance

LIABILITIES £3.94k
+1147%
CASH £4.84k
-35%
TOTAL ASSETS £4.84k
-35%
All Financial Figures

Current Directors

Director
HEYNEKE, Abigail Mary
Appointed Date: 07 July 2016
40 years old
Director
HEYNEKE, Joshua John
Appointed Date: 06 July 2012
40 years old

Persons With Significant Control

Mr Joshua Heyneke
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PARC CARREG LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
14 Mar 2017
Appointment of Mrs Abigail Mary Heyneke as a director on 7 July 2016
14 Mar 2017
Director's details changed for Joshua John Heyneke on 14 March 2017
14 Mar 2017
Registered office address changed from Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF to C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 14 March 2017
...
... and 8 more events
07 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
27 Mar 2014
Total exemption small company accounts made up to 30 June 2013
12 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
06 Jul 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
06 Jul 2012
Incorporation

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