CROFT ENGINEERING & SITE SERVICES LTD.
GWENT

Hellopages » Torfaen » Torfaen » NP44 3LN

Company number 04657258
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address UNIT 8 FORGESIDE, CWMBRAN, GWENT, NP44 3LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of CROFT ENGINEERING & SITE SERVICES LTD. are www.croftengineeringsiteservices.co.uk, and www.croft-engineering-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pontypool & New Inn Rail Station is 3 miles; to Risca & Pontymister Rail Station is 4.5 miles; to Newport (S Wales) Rail Station is 4.7 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Engineering Site Services Ltd is a Private Limited Company. The company registration number is 04657258. Croft Engineering Site Services Ltd has been working since 05 February 2003. The present status of the company is Active. The registered address of Croft Engineering Site Services Ltd is Unit 8 Forgeside Cwmbran Gwent Np44 3ln. . DAVIES, Sara Diane is a Secretary of the company. DAVIES, William John is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIES, Sara Diane
Appointed Date: 05 February 2003

Director
DAVIES, William John
Appointed Date: 05 February 2003
71 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr William John Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CROFT ENGINEERING & SITE SERVICES LTD. Events

09 Mar 2017
Confirmation statement made on 5 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

26 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

...
... and 26 more events
24 Feb 2003
Registered office changed on 24/02/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA
24 Feb 2003
Secretary resigned
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
05 Feb 2003
Incorporation

CROFT ENGINEERING & SITE SERVICES LTD. Charges

29 July 2013
Charge code 0465 7258 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…