CARDIFF GALVANIZERS HOLDINGS LIMITED
CAMBRIA HOUSE, EAST MOORS ROAD, CARDIFF CF24 5EG- Active
- Private Limited Company
- Company No. 02749067
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF GALVANIZERS HOLDINGS LIMITED was incorporated on Monday, September 21, 1992 as a Private Limited Company with registered address in CARDIFF. CARDIFF GALVANIZERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years.
| Name | CARDIFF GALVANIZERS HOLDINGS LIMITED |
|---|---|
| Company number | 02749067 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIA HOUSE EAST MOORS ROAD CARDIFF CF24 5EG |
|---|---|
| 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 |
|---|---|
| Mr Mark Andrew John Nationality: Welsh |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Haydn John Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Robert Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Ethel Mavis John Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eileen May Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gareth Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Arthur Haydn John Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 19, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF GALVANIZERS HOLDINGS LIMITED | 21 Sep 1992 |