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Baglan Granite & Quartz Worktops Ltd, SA12 8DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAGLAN GRANITE & QUARTZ WORKTOPS LTD

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

This company is commonly known as Baglan Granite & Quartz Worktops Ltd. The company was founded 3 years ago and was given the registration number 12984234. The firm's registered office is in PORT TALBOT. You can find them at 3 Mayberry Road, Baglan, Port Talbot, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BAGLAN GRANITE & QUARTZ WORKTOPS LTD
Company Number:12984234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Mayberry Road, Baglan, Port Talbot, United Kingdom, SA12 8DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mayberry Road, Baglan, Port Talbot, United Kingdom, SA12 8DF

Secretary29 October 2020Active
3, Mayberry Road, Baglan, Port Talbot, United Kingdom, SA12 8DF

Director29 October 2020Active
12, Mayberry Road, Baglan, Port Talbot, United Kingdom, SA12 8DF

Director29 October 2020Active

People with Significant Control

Mr Matthew Merriman
Notified on:29 October 2020
Status:Active
Date of birth:June 1987
Nationality:Welsh
Country of residence:United Kingdom
Address:12, Mayberry Road, Port Talbot, United Kingdom, SA12 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Adam Petty
Notified on:29 October 2020
Status:Active
Date of birth:September 1983
Nationality:Welsh
Country of residence:United Kingdom
Address:3, Mayberry Road, Port Talbot, United Kingdom, SA12 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2020-10-29Incorporation

Incorporation company.

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