UPVC (ELECTRICAL & PLUMBING) LIMITED
321 PENARTH ROAD, CARDIFF CF11 8TT- Active
- Private Limited Company
- Company No. 13472754
- Last Updated: 01 Mar 2024
Company Profile
UPVC (ELECTRICAL & PLUMBING) LIMITED was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in CARDIFF. UPVC (ELECTRICAL & PLUMBING) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 3 years 4 months and 20 days.
| Name | UPVC (ELECTRICAL & PLUMBING) LIMITED |
|---|---|
| Company number | 13472754 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
321 PENARTH ROAD CARDIFF CF11 8TT |
|---|---|
| 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 |
|---|---|
| Management Succession (Wales) Limited Partnership Ellice Way, LL13 7YL |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| E7ppo Invest Limited Centre Court, Treforest Industrial Estate, CF37 5YR |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Ragan Investment Company Limited Treforest Industrial Estate, CF37 5YR |
Dates: Monday, November 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Ragan Nationality: British |
Dates: Monday, February 28, 2022 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Bethan Ragan Nationality: British |
Dates: Monday, February 28, 2022 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Ragan Investment Company Limited 4 Westgate, CF71 7AR |
Dates: Wednesday, June 23, 2021 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPVC (ELECTRICAL & PLUMBING) LIMITED | 23 Jun 2021 |
| UPVC (PLUMBING & ROOFING) LTD | 01 Jul 2021 |