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2nd Generation Facades Ltd, CF72 8LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

2ND GENERATION FACADES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2nd Generation Facades Ltd. The company was founded 6 years ago and was given the registration number 10871202. The firm's registered office is in PONTYCLUN. You can find them at Gwaun Miskin Cottage Llantwit Main Road, Cross Inn, Pontyclun, Rhondda Cynon Taff. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:2ND GENERATION FACADES LTD
Company Number:10871202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:15 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Gwaun Miskin Cottage Llantwit Main Road, Cross Inn, Pontyclun, Rhondda Cynon Taff, United Kingdom, CF72 8LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Rhymney River Bridge Road, Cardiff, United Kingdom, CF23 9AF

Director12 May 2021Active
Unit 3, Rhymney River Bridge Road, Cardiff, United Kingdom, CF23 9AF

Director12 May 2021Active
Unit 3, Rhymney River Bridge Road, Cardiff, United Kingdom, CF23 9AF

Director18 July 2017Active
14 Heol Gwrgan, Beddau, United Kingdom, CF38 2RN

Director18 July 2017Active
Gwaun Miskin Cottage, Llantwit Main Road, Cross Inn, Pontyclun, United Kingdom, CF72 8LU

Director18 July 2017Active

People with Significant Control

Mr Colin Mckenzie
Notified on:01 March 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Rhymney River Bridge Road, Cardiff, United Kingdom, CF23 9AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lyn Milton Davies
Notified on:18 July 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:19 Rectory Close, Wenvoe, Cardiff, United Kingdom, CF5 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Matthews
Notified on:18 July 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:14 Heol Gwrgan, Beddau, United Kingdom, CF38 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Cory Beau Mckenzie
Notified on:18 July 2017
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:Gwaun Miskin Cottage, Llantwit Main Road, Pontyclun, United Kingdom, CF72 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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