CONCEPT BALUSTRADES LIMITED

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

This company is commonly known as Concept Balustrades Limited. The company was founded 24 years ago and was given the registration number 04075479. The firm's registered office is in CARDIFF. You can find them at Unit 9, Papermill Road, Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	CONCEPT BALUSTRADES LIMITED
Company Number	:	04075479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2000
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 9, Papermill Road, Cardiff, CF11 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
62-66, Bermondsey Street, London, England, SE1 3UD	Director	16 September 2022	Active
62-66, Bermondsey Street, London, England, SE1 3UD	Director	21 September 2000	Active
62-66, Bermondsey Street, London, England, SE1 3UD	Director	11 May 2022	Active
The Gallery, 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, CF3 6AA	Secretary	21 September 2000	Active
Unit 9, Papermill Road, Cardiff, CF11 8DH	Secretary	30 November 2007	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	21 September 2000	Active
The Gallery 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, CF3 6AA	Director	21 September 2000	Active
62-66, Bermondsey Street, London, England, SE1 3UD	Director	11 May 2022	Active
62-66, Bermondsey Street, London, England, SE1 3UD	Director	27 June 2017	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	21 September 2000	Active

People with Significant Control

Mfg Holdings (Cb) Limited
Notified on	:	11 May 2022
Status	:	Active
Country of residence	:	England
Address	:	62-66, Bermondsey Street, London, England, SE1 3UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Grant Spencer Smith
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 9, Paper Mill Road, Cardiff, United Kingdom, CF11 8DH
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Joanne Allison Smith
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 9, Paper Mill Road, Cardiff, United Kingdom, CF11 8DH
Nature of control	:	Ownership of shares 25 to 50 percent

CONCEPT BALUSTRADES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement