CAMBRIAN CASTINGS (WALES) LIMITED

Profile CAMBRIAN CASTINGS (WALES) LIMITED

Actual on 01.09.2020
Company name
CAMBRIAN CASTINGS (WALES) LIMITED
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Company number
03907106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 19 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, SA4 3RS
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PSC and Officers CAMBRIAN CASTINGS (WALES) LIMITED

Officers

(as of 07.04.2020)

BARNETT, Elizabeth Anne
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: 118 Brithwen Road, Waunarlwydd, West Glamorgan, Swansea, SA5 4QX
Role: Secretary
BARNETT, Jon William
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: 118 Brithwen Road, Waunarlwydd, Swansea, SA5 4QX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: Wales
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
REED, David Charles
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: Preswylfa, Llangan, Mid Glamorgan, Bridgend, CF35 5DN
Role: Secretary
REED, David Charles
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: Preswylfa, Llangan, Mid Glamorgan, Bridgend, CF35 5DN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2020)

Mr Jon William Barnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swansea
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors