GWENDRAETH VALLEY TARMACADAM LIMITED
CAE CANFAS FARM, PONTYATES, LLANELLI  SA15 5UF- Active
- Private Limited Company
- Company No. 14102329
- Last Updated: 01 Mar 2024
Company Profile
GWENDRAETH VALLEY TARMACADAM LIMITED was incorporated on Thursday, May 12, 2022 as a Private Limited Company with registered address in LLANELLI. GWENDRAETH VALLEY TARMACADAM LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 2 years 4 months and 9 days.
Name | GWENDRAETH VALLEY TARMACADAM LIMITED |
---|---|
Company number | 14102329 |
Company type | Private Limited Company |
Incorporation date | 12 May 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CAE CANFAS FARM PONTYATES LLANELLI SA15 5UF |
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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 |
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Gvt Holdings Limited Pontyates, SA15 5UF |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Tomos Rees Nationality: British |
Dates: Thursday, June 23, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
Mrs Rhian Thomas Nationality: British |
Dates: Thursday, May 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Eirian Cynwyd Rees Nationality: British |
Dates: Thursday, May 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Tomos Rees Nationality: British |
Dates: Thursday, May 12, 2022 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2025, (251 days left) |
Latest accounts | 31 August 2023 |
Next confirmation statement due | 09 June 2023 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GWENDRAETH VALLEY TARMACADAM LIMITED | 12 May 2022 |