PLAY SOLUTIONS LIMITED
CWMBRAN AIRQUEE LIMITED

Hellopages » Torfaen » Torfaen » NP44 7XB

Company number 03834699
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address DUEL HOUSE LLANDOWLAIS STREET, OAKFIELD, CWMBRAN, GWENT, WALES, NP44 7XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Mark John as a director on 28 October 2016; Termination of appointment of Phillip Maddock as a director on 28 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of PLAY SOLUTIONS LIMITED are www.playsolutions.co.uk, and www.play-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newport (S Wales) Rail Station is 3.7 miles; to Risca & Pontymister Rail Station is 3.9 miles; to Pontypool & New Inn Rail Station is 3.9 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Play Solutions Limited is a Private Limited Company. The company registration number is 03834699. Play Solutions Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Play Solutions Limited is Duel House Llandowlais Street Oakfield Cwmbran Gwent Wales Np44 7xb. . JOHN, Mark is a Director of the company. Secretary DOWNEY, Diane has been resigned. Secretary FRANCIS, Andrew Charles has been resigned. Secretary GIBBS, Emma Jane has been resigned. Secretary MADDOCK, Mark has been resigned. Secretary MADDOCK, Phillip has been resigned. Secretary MOSSMAN, Peter Lawrence has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRANCIS, Andrew Charles has been resigned. Director MADDOCK, Phillip has been resigned. Director RODEN, Robert Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHN, Mark
Appointed Date: 28 October 2016
45 years old

Resigned Directors

Secretary
DOWNEY, Diane
Resigned: 31 January 2004
Appointed Date: 10 November 2000
Secretary
FRANCIS, Andrew Charles
Resigned: 19 August 2004
Appointed Date: 01 August 2004
Secretary
GIBBS, Emma Jane
Resigned: 10 November 2000
Appointed Date: 01 September 1999
Secretary
MADDOCK, Mark
Resigned: 30 July 2010
Appointed Date: 12 April 2005
Secretary
MADDOCK, Phillip
Resigned: 12 April 2005
Appointed Date: 19 August 2004
Secretary
MOSSMAN, Peter Lawrence
Resigned: 01 August 2004
Appointed Date: 31 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
FRANCIS, Andrew Charles
Resigned: 07 January 2005
Appointed Date: 01 September 1999
72 years old
Director
MADDOCK, Phillip
Resigned: 28 October 2016
Appointed Date: 01 March 2005
60 years old
Director
RODEN, Robert Michael
Resigned: 19 August 2004
Appointed Date: 04 January 2001
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Phillip Maddock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PLAY SOLUTIONS LIMITED Events

10 Nov 2016
Appointment of Mr Mark John as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Phillip Maddock as a director on 28 October 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 January 2016
10 Nov 2015
Registered office address changed from Unit 2B Barton Hill Trading Estate Bristol BS5 9rd to Duel House Llandowlais Street Oakfield Cwmbran Gwent NP44 7XB on 10 November 2015
...
... and 54 more events
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
25 Oct 1999
Registered office changed on 25/10/99 from: 15 portland square bristol avon BS2 8SJ
01 Sep 1999
Incorporation

PLAY SOLUTIONS LIMITED Charges

22 November 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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