CAMBRIAN CAR CARE LIMITED — 01652182, Bridgend Industrial Estate , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CAMBRIAN CAR CARE LIMITED copy copied
Company number	01652182 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 July 1982 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024 Last statement dated Thursday, 07 September 2023
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	UNIT 11 NORTH POINT, WESTERN AVENUE, BRIDGEND, BRIDGEND, BRIDGEND INDUSTRIAL ESTATE, CF31 3RX copy copied

Officers

(as of 13.08.2022)

WILLIAMS, Sean Andrew

Status:	Active
Appointed on:	Thursday, 03 February 2022
Correspondence address:	10-11 Northpoint Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RX
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Commercial Director
Country of residence:	Wales

WILLIAMS, Sophie Elizabeth

Status:	Active
Appointed on:	Thursday, 03 February 2022
Correspondence address:	10-11 Northpoint Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RX
Role:	Secretary

NORMAN, Linda Carol

Status:	Not active
Appointed on:	Tuesday, 12 December 2006
Resigned on:	Friday, 28 January 2022
Correspondence address:	Adenwi, Eagleswell Road Boverton, Llantwit Major, South Glamorgan, CF61 1UF
Nationality:	British
Role:	Secretary
Occupation:	Admin

LEIGH, Stephen

Status:	Not active
Resigned on:	Thursday, 03 February 2022
Correspondence address:	4 Powell Drive, Llanharan, Pontyclun
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Manager
Country of residence:	Wales

LEIGH, Myra Sheila

Status:	Not active
Resigned on:	Tuesday, 21 November 2006
Correspondence address:	2 Vale View, Coity, Bridgend, Mid Glamorgan
Role:	Secretary

LEIGH, Myra Sheila

Status:	Not active
Resigned on:	Tuesday, 21 November 2006
Correspondence address:	2 Vale View, Coity, Bridgend, Mid Glamorgan
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Secretary

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Person with significant control

(as of 25.08.2023)

Cambrian Car Care Holdings Ltd

Status:	Active
Notified on:	Thursday, 03 February 2022
Correspondence address:	59 Parkfields Road, Bridgend, Wales, CF31 4BJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Laws Of England And Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Cambrian Car Care Holdings Ltd

Status:	Active
Notified on:	Thursday, 03 February 2022
Correspondence address:	59 Parkfields Road, Bridgend, Wales, CF31 4BJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Laws Of England And Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Sean Andrew Williams

Status:	Active
Notified on:	Thursday, 03 February 2022
Correspondence address:	Bridgend Industrial Estate, Bridgend
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Donovan Leigh

Status:	Not active
Notified on:	Wednesday, 07 September 2016
Correspondence address:	Units 10-11 North Point Bridgend, Wales
Nationality:	British
Date of birth:	July 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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