CARDIFF METAL MERCHANTS LIMITED
UNIT 7M, CURRAN ROAD, CARDIFF CF10 5DF- Active
- Private Limited Company
- Company No. 06596430
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF METAL MERCHANTS LIMITED was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in CARDIFF. CARDIFF METAL MERCHANTS LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 16 years 5 months and 26 days.
| Name | CARDIFF METAL MERCHANTS LIMITED |
|---|---|
| Company number | 06596430 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7M CURRAN ROAD CARDIFF CF10 5DF |
|---|---|
| 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 |
|---|---|
| Mr Asif Ghaffar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Neil Michael O'Sullivan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against CARDIFF METAL MERCHANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF METAL MERCHANTS LIMITED | 19 May 2008 |