CLOGAU GOLD OF WALES LIMITED

Profile CLOGAU GOLD OF WALES LIMITED

Actual on 01.08.2021
Company name
CLOGAU GOLD OF WALES LIMITED
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Company number
02146156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 July 1987
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
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Registered office address
NUMBER FIVE KINMEL PARK, ABERGELE ROAD, RHYL DENBIGHSHIRE, BODELWYDDAN, LL18 5TX
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PSC and Officers CLOGAU GOLD OF WALES LIMITED

Officers

(as of 19.09.2020)

EVANS, Daniel
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Number Five Kinmel Park, Abergele Road, Bodelwyddan, Rhyl Denbighshire, LL18 5TX
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MACDONALD, Ian Geoffrey
Status: Active
Appointed on: Monday, 03 August 1998
Correspondence address: Number Five Kinmel Park, Abergele Road, Bodelwyddan, Rhyl Denbighshire, LL18 5TX
Role: Secretary
ROBERTS, Benjamin Sherbrooke
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Number Five Kinmel Park, Abergele Road, Bodelwyddan, Rhyl Denbighshire, LL18 5TX
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: Wales
ROBERTS, William Sherbrooke
Status: Active
Correspondence address: Number Five Kinmel Park, Abergele Road, Bodelwyddan, Rhyl Denbighshire, LL18 5TX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: Wales
HOLME, Timothy Richard
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Friday, 27 March 2020
Correspondence address: Number Five Kinmel Park, Abergele Road, Bodelwyddan, Rhyl Denbighshire, LL18 5TX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HUFTON, Peter Brian
Status: Not active
Resigned on: Monday, 03 August 1998
Correspondence address: Pipers Hill, Garth Road, Glan Conwy, Conwy, LL28 5TD
Role: Secretary
ROBERTS, Michael William
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Monday, 16 October 2000
Correspondence address: Bwlch Farm, Pydew, Llandudno Junction, Gwynedd, LL31 9QE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Accountant
ROBERTS, Julian Kerr
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Thursday, 21 October 2010
Correspondence address: Number Five Kinmel Park, Abergele Road, Bodelwyddan, Rhyl Denbighshire, LL18 5TX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.08.2021)

Clogau Holdings Limited
Status: Active
Notified on: Sunday, 12 January 2020
Correspondence address: Number 5 Kinmel Park Rhyl, Wales, Denbighshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Sherbrooke Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bodelwyddan, Rhyl Denbighshire
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William Sherbrooke Roberts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bodelwyddan, Rhyl Denbighshire
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent