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ABBEY GLASS (CARDIFF) LIMITED

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

This company is commonly known as Abbey Glass (cardiff) Limited. The company was founded 31 years ago and was given the registration number 02759615. The firm's registered office is in PORTH. You can find them at Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ABBEY GLASS (CARDIFF) LIMITED
Company Number:02759615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director25 April 2022Active
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director18 May 2023Active
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director27 July 2022Active
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director21 February 2023Active
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director24 March 2014Active
18 Acer Avenue, Llantwit Fardre, CF38 2JW

Secretary28 October 1992Active
10 Beechwood Drive, Mountain View, Tonyrefail, CF39 8JE

Secretary01 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 1992Active
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director18 March 2022Active
18 Acer Avenue, Llantwit Fardre, CF38 2JW

Director10 December 1992Active
Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, United Kingdom, CF39 0HU

Director28 October 1992Active
Unit 3, Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU

Director18 March 2022Active
10 Beechwood Drive, Mountain View, Tonyrefail, CF39 8JE

Director01 September 2002Active

People with Significant Control

D N Interiors Limited
Notified on:18 March 2022
Status:Active
Country of residence:Wales
Address:Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, Wales, CF39 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Bennett Green
Notified on:30 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:18 Clos Cefn Glas, Rowan Gardens, Llantwit Fardre, United Kingdom, CF38 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type small.

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2023-05-19Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Change account reference date company current extended.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-11Resolution

Resolution.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Officers

Change person director company with change date.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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