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CYMRU GLASS & GLAZING LIMITED

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

This company is commonly known as Cymru Glass & Glazing Limited. The company was founded 16 years ago and was given the registration number 06419247. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 43342 - Glazing.

Company Information

Name:CYMRU GLASS & GLAZING LIMITED
Company Number:06419247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Secretary06 November 2007Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director06 November 2007Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director06 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 November 2007Active

People with Significant Control

Hanfield Holdings Limited
Notified on:22 January 2020
Status:Active
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lloyd Gregory Pugh
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Pugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
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 (8 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Change account reference date company previous extended.

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2020-02-12Accounts

Accounts amended with accounts type total exemption full.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Persons with significant control

Change to a person with significant control.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Accounts

Accounts amended with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Persons with significant control

Change to a person with significant control.

Download
2017-10-09Persons with significant control

Change to a person with significant control.

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