09921838 LTD
UNIT 13, IPSWICH ROAD, CARDIFF CF23 9AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09921838
- Last Updated: 01 Jun 2023
Company Profile
09921838 LTD was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in CARDIFF. 09921838 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 1 day.
| Name | 09921838 LTD |
|---|---|
| Company number | 09921838 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 IPSWICH ROAD CARDIFF CF23 9AQ |
|---|---|
| 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 Liam John Flanagan Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mark Wilson Nationality: British |
Dates: Monday, October 1, 2018 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Geoffrey Paul Smith Nationality: British |
Dates: Friday, December 16, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-720 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 09921838 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 09921838 LTD | 18 Dec 2015 |
| WE SURFACE PREPARATION LTD | 07 Jan 2022 |
| MASTER BLOCK PAVING AND TARMAC LTD | 02 Mar 2023 |