ND LEGAL LIMITED
MAIN BUILDING ENTERPRISE CENTRE, LLWYNYPIA ROAD, TONYPANDY CF40 2ET- Active
- Private Limited Company
- Company No. 10950310
- Last Updated: 01 Mar 2024
Company Profile
ND LEGAL LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in TONYPANDY. ND LEGAL LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 7 years 2 months and 4 days.
| Name | ND LEGAL LIMITED |
|---|---|
| Company number | 10950310 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN BUILDING ENTERPRISE CENTRE LLWYNYPIA ROAD TONYPANDY CF40 2ET |
|---|---|
| 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 |
|---|---|
| Ms Lauren Clark Nationality: British |
Dates: Saturday, April 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Davies Nationality: Welsh |
Dates: Thursday, September 7, 2017 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ND LEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ND LEGAL LIMITED | 07 Sep 2017 |