LLANGYNWYD ELECTRICAL CONTRACTORS LIMITED

Profile LLANGYNWYD ELECTRICAL CONTRACTORS LIMITED

Actual on 01.09.2021
Company name
LLANGYNWYD ELECTRICAL CONTRACTORS LIMITED
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Company number
05438524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 2005
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
FAIRFIELD HOUSE, MAESTEG ROAD, NR BRIDGEND, LLANGYNWYD, CF34 9SN
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PSC and Officers LLANGYNWYD ELECTRICAL CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

CLARK, Daniel John Haig
Status: Active
Appointed on: Thursday, 28 April 2005
Correspondence address: Fairfield House 1 Maesteg Road, Llangynwyd, Maesteg, Mid Glamorgan, CF34 9SN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Contracts Manager
Country of residence: Wales
COLE, Robert Roger
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: 17a Maesteg Road, Maesteg, United Kingdom, Mid Glamorgan, CF34 9LB
Role: Secretary
PATTISON, Lee
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Friday, 30 May 2008
Correspondence address: 8 Pearce Close, St Mellons, Cardiff, South Glamorgan, CF3 0PT
Nationality: Welsh
Role: Secretary
PATTISON, Lee
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Friday, 30 May 2008
Correspondence address: 8 Pearce Close, St Mellons, Cardiff, South Glamorgan, CF3 0PT
Nationality: Welsh
Date of birth: October 1981
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 28 April 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 28 April 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
AMOS, David John
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Tuesday, 06 March 2007
Correspondence address: 21 Woodlawn Way, Thornhill, Cardiff, South Glamorgan, CF14 9EA
Nationality: Welsh
Role: Secretary
AMOS, David John
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 06 March 2007
Correspondence address: 21 Woodlawn Way, Thornhill, Cardiff, South Glamorgan, CF14 9EA
Nationality: Welsh
Date of birth: November 1961
Role: Director
Occupation: Office Manager
Country of residence: Wales
ELWARD, Jason Chad
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: 32 Sycamore Place, Cardiff, South Glamorgan, CF5 3PN
Role: Secretary
COLE, Robert Roger
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Wednesday, 01 November 2006
Correspondence address: 5 Heol Cerdin, Cwmfelin, Maesteg, Mid Glamorgan, CF34 9GG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Daniel John Haig Clark
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Llangynwyd, Nr Bridgend
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent