About

Registered Number: 03096223
Date of Incorporation: 29/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 10 Brynglas Road, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3QR

 

Founded in 1995, 147-149 St. Pancras Way Ltd have registered office in Aberystwyth. There are 3 directors listed for 147-149 St. Pancras Way Ltd in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Patrick 24 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ELIAS, Ruth 29 July 2005 - 1
OHNO, Katherine 29 August 1995 07 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 22 February 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 21 February 2019
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 21 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
353 - Register of members 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 25 September 2007
RESOLUTIONS - N/A 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
123 - Notice of increase in nominal capital 13 July 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
287 - Change in situation or address of Registered Office 13 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 14 September 2004
287 - Change in situation or address of Registered Office 17 November 2003
353 - Register of members 17 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 25 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
363s - Annual Return 08 October 1997
363s - Annual Return 23 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
AA - Annual Accounts 25 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1997
DISS6 - Notice of striking-off action suspended 25 March 1997
GAZ1 - First notification of strike-off action in London Gazette 18 March 1997
288 - N/A 08 September 1995
288 - N/A 08 September 1995
287 - Change in situation or address of Registered Office 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
NEWINC - New incorporation documents 29 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.