TIM O'BRIEN (NEWPORT) LIMITED
UNIT 106 QUEENSWAY MEADOWS, NEWPORT NP19 4ST- Active
- Private Limited Company
- Company No. 04285429
- Last Updated: 01 Mar 2024
Company Profile
TIM O'BRIEN (NEWPORT) LIMITED was incorporated on Tuesday, September 11, 2001 as a Private Limited Company with registered address in NEWPORT. TIM O'BRIEN (NEWPORT) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 5 months and 14 days.
| Name | TIM O'BRIEN (NEWPORT) LIMITED |
|---|---|
| Company number | 04285429 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 106 QUEENSWAY MEADOWS NEWPORT NP19 4ST |
|---|---|
| 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 |
|---|---|
| Support Services Group Limited Stadium Close, Penarth Road, CF11 8TS |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Integrated Investment Group Limited Stuart Close Trade Park, CF11 8EE |
Dates: Wednesday, April 3, 2019 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Nathan O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Judith Mary O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIM O'BRIEN (NEWPORT) LIMITED | 11 Sep 2001 |