GILFACH LTD
IFTON CREST, CAERWENT, CALDICOT NP26 5AH- Active
- Private Limited Company
- Company No. 14021713
- Last Updated: 01 Jun 2023
Company Profile
GILFACH LTD was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in CALDICOT. GILFACH LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 6 months and 17 days.
| Name | GILFACH LTD |
|---|---|
| Company number | 14021713 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IFTON CREST CAERWENT CALDICOT NP26 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Juolyan Ramones Nationality: Filipino |
Dates: Monday, June 13, 2022 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
|
| Mrs Juolyan Ramones Nationality: Filipino |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Vikki Dinsdale Nationality: British |
Dates: Monday, April 4, 2022 - Monday, June 13, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 04 January 2024, (-291 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILFACH LTD.
Previous Names
| Name | Change Date |
|---|---|
| GILFACH LTD | 04 Apr 2022 |