LLANDAFF LAMINATES LIMITED
UNIT B CAPITAL POINT, CAPITAL BUSINESS PARK, PARKWAY CARDIFF CF3 2PY- Active
- Private Limited Company
- Company No. 00929633
- Last Updated: 01 Mar 2024
Company Profile
LLANDAFF LAMINATES LIMITED was incorporated on Thursday, March 28, 1968 as a Private Limited Company with registered address in PARKWAY CARDIFF. LLANDAFF LAMINATES LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 56 years 5 months and 22 days.
| Name | LLANDAFF LAMINATES LIMITED |
|---|---|
| Company number | 00929633 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B CAPITAL POINT CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aquilla Group Limited Greenwood Close, Cardiff Gate Business Park, CF23 8AA |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Louise Ann Cruse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Aquilla Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LLANDAFF LAMINATES LIMITED | 28 Mar 1968 |