This company is commonly known as St. Ilan (car Import) Sales Ltd. The company was founded 23 years ago and was given the registration number 04045410. The firm's registered office is in CAERPHILLY. You can find them at Mynydd Dimlaeth House Pandy Mawr Road, Bedwas, Caerphilly, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | ST. ILAN (CAR IMPORT) SALES LTD |
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Company Number | : | 04045410 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2000 |
End of financial year | : | 29 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mynydd Dimlaeth House Pandy Mawr Road, Bedwas, Caerphilly, Wales, CF83 8EQ |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mynydd Dimlaeth House, Pandy Mawr Road, Bedwas, Caerphilly, Wales, CF83 8EQ | Director | 27 November 2000 | Active |
6 Nursery Rise, Bedwas, Caerphilly, CF83 8HD | Secretary | 18 June 2001 | Active |
6 Nursery Rise, Bedwas, CF83 8HD | Secretary | 27 November 2000 | Active |
Mynydd Dimlaeth House, Pandy Mawr Road, Bedwas, Caerphilly, Wales, CF83 8EQ | Secretary | 10 March 2004 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 02 August 2000 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 02 August 2000 | Active |
Mr Stephen Thomas Mccarthy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Mynydd Dimlaeth House, Pandy Mawr Road, Caerphilly, Wales, CF83 8EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-25 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-11 | Change of name | Certificate change of name company. | Download |
2023-04-11 | Change of name | Change of name notice. | Download |
2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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