CHEADLE GLASS SYSTEMS LIMITED
UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW CF71 7PY- Active
- Private Limited Company
- Company No. 05628791
- Last Updated: 01 Mar 2024
Company Profile
CHEADLE GLASS SYSTEMS LIMITED was incorporated on Friday, November 18, 2005 as a Private Limited Company with registered address in LLANDOW. CHEADLE GLASS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 18 years 11 months and 21 days.
| Name | CHEADLE GLASS SYSTEMS LIMITED |
|---|---|
| Company number | 05628791 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 60 DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD LLANDOW CF71 7PY |
|---|---|
| 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 |
|---|---|
| Bsw Holdings Limited Dyffryn Business Park, Llantwit Major Road, CF71 7PY |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Keith Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHEADLE GLASS SYSTEMS LIMITED | 18 Nov 2005 |
| PARK SAFE SERVICES LIMITED | 21 Aug 2020 |