A&D CARBON SOLUTIONS LTD

COUNTY HOUSE BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA  SA6 8JG
  • Active
  • Private Limited Company
  • Company No. 08618084
  • Last Updated: 01 Mar 2024

Company Profile

A&D CARBON SOLUTIONS LTD was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in SWANSEA. A&D CARBON SOLUTIONS LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 11 years 2 months and 13 days.

Name A&D CARBON SOLUTIONS LTD
Company number 08618084
Company type Private Limited Company
Incorporation date 22 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address COUNTY HOUSE BEAUFORT ROAD
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8JG
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
Mrs Bianca Lucia Holloway Nationality: Welsh Dates: Tuesday, August 1, 2017 - present
right to appoint and remove directors
Mrs Jacqueline Thomas Nationality: Welsh Dates: Tuesday, August 1, 2017 - present
right to appoint and remove directors
Mr Alan Royston Thomas Nationality: Welsh Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Dean James Holloway Nationality: Welsh Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2025, (207 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A&D CARBON SOLUTIONS LTD 22 Jul 2013
A&D HEATING SERVICES LTD 25 Mar 2020