IGNIS TECHNICAL SERVICES LIMITED
CWMBRAN GOWAN HOLDINGS LIMITED

Hellopages » Torfaen » Torfaen » NP44 5BD

Company number 04966319
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 55 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, NP44 5BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 23A and bonus shares 28/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Statement of capital following an allotment of shares on 28 December 2016 GBP 61.00 . The most likely internet sites of IGNIS TECHNICAL SERVICES LIMITED are www.ignistechnicalservices.co.uk, and www.ignis-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Crosskeys Rail Station is 4.5 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Heath Low Level Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ignis Technical Services Limited is a Private Limited Company. The company registration number is 04966319. Ignis Technical Services Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Ignis Technical Services Limited is 55 Springvale Industrial Estate Cwmbran Torfaen Np44 5bd. . PARTIDGE, Michelle Louise is a Secretary of the company. EVANS, Stephen Thomas is a Director of the company. EVANS, Steven James is a Director of the company. PARTRIDGE, Anthony is a Director of the company. Secretary EVANS, Annette May has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARTIDGE, Michelle Louise
Appointed Date: 16 April 2014

Director
EVANS, Stephen Thomas
Appointed Date: 17 November 2003
76 years old

Director
EVANS, Steven James
Appointed Date: 16 April 2014
50 years old

Director
PARTRIDGE, Anthony
Appointed Date: 16 April 2014
48 years old

Resigned Directors

Secretary
EVANS, Annette May
Resigned: 16 April 2014
Appointed Date: 17 November 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Thornhill Fire Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNIS TECHNICAL SERVICES LIMITED Events

11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 23A and bonus shares 28/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Statement of company's objects
10 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 61.00

02 Feb 2017
Statement by Directors
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 60.00

...
... and 53 more events
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
17 Nov 2003
Incorporation