DAF ST. CLAIR LTD

Profile DAF ST. CLAIR LTD

Actual on 01.10.2020
Company name
DAF ST. CLAIR LTD
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Company number
09631880
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
55900 - Other accommodation
70229 - Management consultancy activities other than financial management
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Registered office address
2 NASEBY CLOSE, PONTPRENNAU, WALES, CARDIFF, CF23 8LS
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PSC and Officers DAF ST. CLAIR LTD

Officers

(as of 21.09.2020)

GEORGE, Caradog Hywel
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Colhugh Street, United Kingdom, Vale Of Glamorgan, Llantwit Major, CF61 1RE, Alma House
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GEORGE, Daphne St Clair
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Bardsey Crescent, Llanishen, United Kingdom, South Glamorgan, Cardiff, CF14 5LA, 30
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Caradog Hywel George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Glamorgan, Cardiff, 30
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Caradog Hywel George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Glamorgan, Cardiff, 30
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Caradog Hywel George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Glamorgan, Cardiff, 30
Nationality: Welsh
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Daphne St Clair George
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 2
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Daphne St Clair Schofield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Glamorgan, Cardiff, 30
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Daphne St Clair Schofield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Glamorgan, Cardiff, 30
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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