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ISLAND PELLET STOVES LIMITED

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

This company is commonly known as Island Pellet Stoves Limited. The company was founded 14 years ago and was given the registration number 07078422. The firm's registered office is in CARDIFF. You can find them at 9 Drake Walk, Brigantine Place, , Cardiff, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ISLAND PELLET STOVES LIMITED
Company Number:07078422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:9 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Swift Business Centre, Keen Road, Cardiff, Wales, CF24 5JR

Secretary05 December 2021Active
4 Swift Business Centre, Keen Road, Cardiff, Wales, CF24 5JR

Director17 November 2009Active
4 Swift Business Centre, Keen Road, Cardiff, Wales, CF24 5JR

Director17 November 2009Active
76, Amesbury Road, Penylan, Cardiff, United Kingdom, CF23 5DY

Secretary17 November 2009Active

People with Significant Control

Mr Gawain Marc Howell
Notified on:01 November 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:4 Swift Business Centre, Keen Road, Cardiff, Wales, CF24 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Gabriel Jude Gallagher
Notified on:01 November 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:4 Swift Business Centre, Keen Road, Cardiff, Wales, CF24 5JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-07-11Address

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

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Appoint person secretary company with name date.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-04-21Address

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

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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