SOURCE LET LIMITED
PENARTH RED APPLE INVESTMENTS LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3TP

Company number 08356829
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SOURCE LET LIMITED are www.sourcelet.co.uk, and www.source-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Let Limited is a Private Limited Company. The company registration number is 08356829. Source Let Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Source Let Limited is Drake House Plymouth Road Penarth Vale of Glamorgan Cf64 3tp. . DAVIDSON, Gavin Lindsay is a Director of the company. Director MASTERS, Andrew Alistair has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIDSON, Gavin Lindsay
Appointed Date: 11 January 2013
66 years old

Resigned Directors

Director
MASTERS, Andrew Alistair
Resigned: 04 April 2013
Appointed Date: 11 January 2013
61 years old

Persons With Significant Control

Mr Andrew Alistair Masters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOURCE LET LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 2 more events
27 Dec 2013
Registration of charge 083568290001
20 Aug 2013
Company name changed red apple investments LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution

19 Aug 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Apr 2013
Termination of appointment of Andrew Masters as a director
11 Jan 2013
Incorporation

SOURCE LET LIMITED Charges

18 December 2013
Charge code 0835 6829 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…