LIME & FERTILISER SPREADERS (SOUTH WALES) LIMITED

Profile LIME & FERTILISER SPREADERS (SOUTH WALES) LIMITED

Actual on 01.07.2021
Company name
LIME & FERTILISER SPREADERS (SOUTH WALES) LIMITED
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Company number
01124513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 July 1973
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
23 NEVILL STREET, UHY HACKER YOUNG, GWENT, ABERGAVENNY, NP7 5AA
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PSC and Officers LIME & FERTILISER SPREADERS (SOUTH WALES) LIMITED

Officers

(as of 19.09.2020)

RODWELL, Carys Madeleine
Status: Active
Appointed on: Monday, 01 May 2000
Correspondence address: 1 Llangenny Lane, Crickhowell, Powys, NP8 1AN
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
RODWELL, Huw Trevor
Status: Active
Appointed on: Tuesday, 01 October 1991
Correspondence address: 1 Llangenny Lane, Crickhowell, Powys, NP8 1AN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
RODWELL, Trevor Arthur
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Saturday, 08 April 2017
Correspondence address: Cwm Gu Fach, Tretower, Crickhowell, Powys, NP8 1RG
Nationality: British
Role: Secretary
RODWELL, Trevor Arthur
Status: Not active
Resigned on: Saturday, 08 April 2017
Correspondence address: Cwm Gu Fach, Tretower, Crickhowell, Powys, NP8 1RG
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NEAL, David James
Status: Not active
Resigned on: Thursday, 14 April 2005
Correspondence address: 1 Exford Grove, Gilwern, Abergavenny, Gwent, NP7 0RW
Role: Secretary
PRICE, Rufus Trevor Richard
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: Springfield, Glasbury, Hereford, Herefordshire, HR3 5NT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
MORGAN, Edgar John
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 14 Alexandra Avenue, Merthyr Tydfil, Mid Glamorgan, CF47 9AE
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.07.2021)

Mr Huw Trevor Rodwell
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: 1 Crickhowell, United Kingdom, Powys
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mrs Carys Madeleine Rodwell
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: 1 Crickhowell, United Kingdom, Powys
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Trevor Arthur Rodwell
Status: Not active
Notified on: Wednesday, 20 July 2016
Correspondence address: Cwm Gu Fach Crickhowell, United Kingdom, Powys
Nationality: British
Date of birth: November 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control