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HAYDN POWELL B.C.D. LIMITED

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

This company is commonly known as Haydn Powell B.c.d. Limited. The company was founded 29 years ago and was given the registration number 02943390. The firm's registered office is in PONTYPOOL. You can find them at Gwent Wagon Works, Lower Race, Pontypool, Gwent. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:HAYDN POWELL B.C.D. LIMITED
Company Number:02943390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Gwent Wagon Works, Lower Race, Pontypool, Gwent, NP4 5UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tir Shon Shenkin, Pantygasseg, Pontypool, NP4 6UA

Secretary28 June 1994Active
Tir Shon Shenkin, Pantygassegg, Pontypool, NP4 6UA

Director28 June 1994Active
29, Maendy Way, Pontnewydd, Cwmbran, Wales, NP44 1HR

Director30 June 2016Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 June 1994Active
13, Ton Road, Cwmbran, NP44 7LF

Director13 October 2009Active
Ir Shon Shenkin, Pantygasseg, Pontypool, NP4 6UA

Director13 October 2009Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 June 1994Active

People with Significant Control

Mr Haydn Powell
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Wales
Address:Tir Shon Shenkin, Pantygasseg, Pontypool, Wales, NP4 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beryl Powell
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Wales
Address:Tr Shon Shenkin, Pantygasseg, Pontypool, Wales, NP4 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Powell
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Gwent Wagon Works, Pontypool, NP4 5UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-12Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-12-21Officers

Termination director company with name termination date.

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2016-06-30Officers

Appoint person director company with name date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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