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CENTAFRAME PVCU SYSTEMS LTD

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

This company is commonly known as Centaframe Pvcu Systems Ltd. The company was founded 20 years ago and was given the registration number 05236182. The firm's registered office is in CARMARTHENSHIRE. You can find them at 16 Rhosmaen Street, Llandeilo, Carmarthenshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CENTAFRAME PVCU SYSTEMS LTD
Company Number:05236182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:16 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6LU

Director02 May 2018Active
16 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6LU

Director02 May 2018Active
13, Rhosmaen Street, Woodland Villa, Llandeilo, United Kingdom, SA19 6LU

Secretary24 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 September 2004Active
55, Capel Road, Llanelli, United Kingdom, SA14 8SL

Director24 September 2004Active
13, Rhosmaen Street, Woodland Villa, Llandeilo, SA19 6LU

Director24 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mr Leighton Jones
Notified on:01 June 2022
Status:Active
Date of birth:December 1979
Nationality:British
Address:16 Rhosmaen Street, Carmarthenshire, SA19 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Elizabeth Louise Jones
Notified on:01 June 2022
Status:Active
Date of birth:June 1982
Nationality:British
Address:16 Rhosmaen Street, Carmarthenshire, SA19 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Jones
Notified on:30 April 2022
Status:Active
Date of birth:January 1960
Nationality:British
Address:16 Rhosmaen Street, Carmarthenshire, SA19 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Thomas Rees Jones
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:16 Rhosmaen Street, Carmarthenshire, SA19 6LU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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