CARDINAL CAST SLATES LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QZ

Company number 03003395
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address CLAYWELL FARM ASTON ROAD, DUCKLINGTON, WITNEY, OXFORDSHIRE, OX29 7QZ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Thomas George Anthony Richards as a director on 4 April 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARDINAL CAST SLATES LTD are www.cardinalcastslates.co.uk, and www.cardinal-cast-slates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. The distance to to Hanborough Rail Station is 7.5 miles; to Charlbury Rail Station is 8.8 miles; to Ascott-under-Wychwood Rail Station is 9 miles; to Shipton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Cast Slates Ltd is a Private Limited Company. The company registration number is 03003395. Cardinal Cast Slates Ltd has been working since 20 December 1994. The present status of the company is Active. The registered address of Cardinal Cast Slates Ltd is Claywell Farm Aston Road Ducklington Witney Oxfordshire Ox29 7qz. The company`s financial liabilities are £289.37k. It is £-0.58k against last year. And the total assets are £359.15k, which is £-30.66k against last year. PARSONS, Richard Anthony is a Director of the company. RICHARDS, Thomas George Anthony is a Director of the company. Secretary BERESFORD, John Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERESFORD, John Robert has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


cardinal cast slates Key Finiance

LIABILITIES £289.37k
-1%
CASH n/a
TOTAL ASSETS £359.15k
-8%
All Financial Figures

Current Directors

Director
PARSONS, Richard Anthony
Appointed Date: 20 December 1994
78 years old
Director
RICHARDS, Thomas George Anthony
Appointed Date: 04 April 2017
46 years old

Resigned Directors

Secretary
BERESFORD, John Robert
Resigned: 31 December 2012
Appointed Date: 20 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Director
BERESFORD, John Robert
Resigned: 31 December 2012
Appointed Date: 20 December 1994
80 years old

Persons With Significant Control

Mr Richard Anthony Parsons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL CAST SLATES LTD Events

05 Apr 2017
Appointment of Mr Thomas George Anthony Richards as a director on 4 April 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
07 Aug 1996
Accounts for a small company made up to 31 December 1995
29 Feb 1996
Return made up to 20/12/95; full list of members
15 Sep 1995
Accounting reference date notified as 31/12
23 Dec 1994
Secretary resigned
20 Dec 1994
Incorporation

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