DIRECT CONTACT (CARDIFF) LTD
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 5BR

Company number 03813013
Status Active - Proposal to Strike off
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address SCHALTBAU MACHINE ELECTRICS LIMITED, UNITS 335-336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIRECT CONTACT (CARDIFF) LTD are www.directcontactcardiff.co.uk, and www.direct-contact-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 4.9 miles; to Heath Low Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Contact Cardiff Ltd is a Private Limited Company. The company registration number is 03813013. Direct Contact Cardiff Ltd has been working since 23 July 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Direct Contact Cardiff Ltd is Schaltbau Machine Electrics Limited Units 335 336 Spring Vale Industrial Estate Woodside Way Cwmbran Torfaen Np44 5br. . FOX, Trevor is a Director of the company. Secretary MARTIN, John Alfred has been resigned. Secretary SANKEY, William Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINSON, Phillip Anthony has been resigned. Director JAMES, Peter John has been resigned. Director OXENHAM, David has been resigned. The company operates in "Manufacture of other electrical equipment".


direct contact (cardiff) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOX, Trevor
Appointed Date: 27 October 2011
63 years old

Resigned Directors

Secretary
MARTIN, John Alfred
Resigned: 31 July 2003
Appointed Date: 23 July 1999
Secretary
SANKEY, William Anthony
Resigned: 29 August 2008
Appointed Date: 31 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
HUTCHINSON, Phillip Anthony
Resigned: 27 October 2011
Appointed Date: 29 August 2008
58 years old
Director
JAMES, Peter John
Resigned: 29 August 2008
Appointed Date: 31 July 2003
89 years old
Director
OXENHAM, David
Resigned: 29 August 2008
Appointed Date: 23 July 1999
65 years old

Persons With Significant Control

Mr Trevor Fox
Notified on: 16 April 2016
63 years old
Nature of control: Has significant influence or control

DIRECT CONTACT (CARDIFF) LTD Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
05 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1999
Secretary resigned
23 Jul 1999
Incorporation

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