S.ANDREWS & SON,LIMITED

Profile S.ANDREWS & SON,LIMITED

Actual on 01.07.2021
Company name
S.ANDREWS & SON,LIMITED
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Company number
00874992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 March 1966
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BRITANNIA HOUSE, PENNY LANE, SOUTH GLAMORGAN, COWBRIDGE, CF71 7EG
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PSC and Officers S.ANDREWS & SON,LIMITED

Officers

(as of 18.09.2020)

EDWARDS, Gareth Wyn
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Britannia House Penny Lane, Cowbridge, Wales, Vale Of Glamorgan, CF71 7EG
Role: Secretary
EDWARDS, Gareth Wyn
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Mulberry House 7 Castle Parade, Usk, Wales, Gwent, NP15 1AA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Britannia House Penny Lane, Cowbridge, Wales, South Glamorgan, CF71 7EG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: Wales
YAPP, James Laurence
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: Upper House Farm Penhow, Caldicot, Wales, NP26 3AE
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Engineer
Country of residence: Wales
ANDREWS, David Scott
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Monday, 20 October 2008
Correspondence address: Restways, Llantrisant Road Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ
Role: Secretary
ANDREWS, David Scott
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 08 October 2015
Correspondence address: Restways, Llantrisant Road Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: Wales
ANDREWS, John Francis
Status: Not active
Resigned on: Tuesday, 10 April 2007
Correspondence address: 18 Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NN
Role: Secretary
ANDREWS, John Francis
Status: Not active
Resigned on: Tuesday, 10 April 2007
Correspondence address: 18 Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NN
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Chartered Surveyor
BALLARD, Paul Leslie
Status: Not active
Resigned on: Tuesday, 14 March 2000
Correspondence address: 123 King George V Drive North, Heath, Cardiff, CF4 4EL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: General Manager
ANDREWS, Janice
Status: Not active
Appointed on: Monday, 24 March 2008
Resigned on: Wednesday, 22 April 2015
Correspondence address: Restways Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

John Andrews Charitable Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Orchard Sidmouth, England, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Significant Influence Or Control