[email protected] Ltd was registered on 23 November 1990 and are based in Cwmbran, Torfaen. The companies directors are listed as Davis, Christopher Robert, Baldwin, Darren, Davis, Alexander Sion Rhys, Harris-price, Jacqueline in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Christopher Robert | 10 August 2018 | - | 1 |
| BALDWIN, Darren | 01 May 2005 | 14 August 2006 | 1 |
| DAVIS, Alexander Sion Rhys | 18 October 2008 | 01 July 2018 | 1 |
| HARRIS-PRICE, Jacqueline | N/A | 13 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CS01 - N/A | 05 January 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| AP01 - Appointment of director | 18 August 2018 | |
| TM01 - Termination of appointment of director | 29 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 29 November 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 13 December 2011 | |
| CERTNM - Change of name certificate | 07 December 2011 | |
| CONNOT - N/A | 07 December 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| AAMD - Amended Accounts | 04 July 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 287 - Change in situation or address of Registered Office | 18 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 March 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| CERTNM - Change of name certificate | 12 November 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 15 August 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363b - Annual Return | 01 September 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 01 October 1992 | |
| SA - Shares agreement | 01 October 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 22 September 1992 | |
| RESOLUTIONS - N/A | 21 August 1992 | |
| RESOLUTIONS - N/A | 21 August 1992 | |
| 123 - Notice of increase in nominal capital | 21 August 1992 | |
| 88(2)P - N/A | 21 August 1992 | |
| 287 - Change in situation or address of Registered Office | 14 May 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 363b - Annual Return | 28 February 1992 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| RESOLUTIONS - N/A | 05 April 1991 | |
| 287 - Change in situation or address of Registered Office | 05 April 1991 | |
| MEM/ARTS - N/A | 05 April 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| NEWINC - New incorporation documents | 23 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 March 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 September 1992 | Fully Satisfied |
N/A |
| Debenture | 31 March 1992 | Fully Satisfied |
N/A |
