PPL CARON LTD
COWBRIDGE PRINT & PAPER LOGISTICS LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 04821302
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address PEAR COMMUNICATIONS, UNIT 3 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, WALES, CF71 7PF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 5 July 2016 GBP 300 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of PPL CARON LTD are www.pplcaron.co.uk, and www.ppl-caron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppl Caron Ltd is a Private Limited Company. The company registration number is 04821302. Ppl Caron Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of Ppl Caron Ltd is Pear Communications Unit 3 Vale Business Park Llandow Cowbridge South Glamorgan Wales Cf71 7pf. . PEREIRA, Eduardo is a Director of the company. PEREIRA, Federico is a Director of the company. PEREIRA STEVENS, Eduardo is a Director of the company. Secretary ADAMSON, Gaynor has been resigned. Secretary JONES, Louise has been resigned. Secretary JONES, Luke Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Russell Dean has been resigned. Director JONES, Luke Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
PEREIRA, Eduardo
Appointed Date: 10 May 2016
49 years old
Director
PEREIRA, Federico
Appointed Date: 10 May 2016
45 years old
Director
PEREIRA STEVENS, Eduardo
Appointed Date: 10 May 2016
71 years old

Resigned Directors

Secretary
ADAMSON, Gaynor
Resigned: 10 May 2016
Appointed Date: 31 August 2007
Secretary
JONES, Louise
Resigned: 01 August 2006
Appointed Date: 04 July 2003
Secretary
JONES, Luke Edward
Resigned: 31 August 2007
Appointed Date: 01 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2003
Appointed Date: 04 July 2003
Director
ADAMS, Russell Dean
Resigned: 10 May 2016
Appointed Date: 01 September 2003
61 years old
Director
JONES, Luke Edward
Resigned: 31 August 2007
Appointed Date: 04 July 2003
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Federico Pereira
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPL CARON LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 300
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Jun 2016
Appointment of Mr Eduardo Pereira Stevens as a director on 10 May 2016
...
... and 41 more events
22 Jul 2003
New director appointed
22 Jul 2003
New secretary appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
04 Jul 2003
Incorporation

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