CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED
6A OAKFIELDS, CUL DE SAC, MARSHFIELD, CARDIFF CF3 2EZ- Active
- Private Limited Company
- Company No. 02787477
- Last Updated: 01 Mar 2024
Company Profile
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED was incorporated on Monday, February 8, 1993 as a Private Limited Company with registered address in CARDIFF. CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 8 months and 14 days.
| Name | CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED |
|---|---|
| Company number | 02787477 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A OAKFIELDS, CUL DE SAC MARSHFIELD CARDIFF CF3 2EZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Diane Margaret Kozlowski Nationality: British |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Henryk Kozlowski Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Henryk Kozlowski Nationality: British |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mostyn Bevan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent as firm
|
| Mr David Mostyn Bevan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | 08 Feb 1993 |