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FRED LLOYD AND SONS LIMITED

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

This company is commonly known as Fred Lloyd And Sons Limited. The company was founded 51 years ago and was given the registration number 01057113. The firm's registered office is in NEWPORT. You can find them at 24 Bridge Street, , Newport, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:FRED LLOYD AND SONS LIMITED
Company Number:01057113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1972
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:24 Bridge Street, Newport, NP20 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bridge Street, Newport, Wales, NP20 4SF

Director01 March 2016Active
Ty Melyn, Heol Isaf, New Inn, Pontypool, NP4 0QD

Secretary24 August 2009Active
Ty Melyn Heol Isaf, Pontypool, NP4 0QD

Secretary-Active
Greenlands Farm, Pentwyn, Pontypool,

Director-Active
Cresswell, Cwmffryed Square, Abersychan, NP4 8PS

Director-Active
Bryn Glas Farm, Cwmavon, Pontypool, NP4 8XJ

Director06 February 1997Active
Cefn Henllan Farm, Llanhennock, Newport, United Kingdom, NP18 1LT

Director31 March 2016Active
Cefn Henllan Farm, Llanhennock, Usk, Newport, Wales, NP18 1LT

Director22 January 2016Active

People with Significant Control

G.D. Environmental Services Limited
Notified on:12 July 2022
Status:Active
Country of residence:Wales
Address:24, Bridge Street, Newport, Wales, NP20 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark David William Hazell
Notified on:12 July 2021
Status:Active
Date of birth:October 1959
Nationality:British
Address:24, Bridge Street, Newport, NP20 4SF
Nature of control:
  • Significant influence or control
Mr Oliver David William Hazell
Notified on:01 July 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Wales
Address:Gd Environmental Services Ltd, Nash Road, Newport, Wales, NP18 2BS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ian Thomas William Lynass
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Australian
Address:24, Bridge Street, Newport, NP20 4SF
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

Download
2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-05-23Officers

Change person director company with change date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2020-02-24Accounts

Change account reference date company previous extended.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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