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JAMES DE FRIAS LIMITED

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

This company is commonly known as James De Frias Limited. The company was founded 23 years ago and was given the registration number 04294051. The firm's registered office is in MID GLAMORGAN. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:JAMES DE FRIAS LIMITED
Company Number:04294051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY

Director03 June 2008Active
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY

Director26 September 2001Active
Llwyncelyn, Castellau Road, Beddau, Pontypridd, Wales, CF38 2RA

Director01 April 2015Active
Llanwern House, Maes-Y-Coed, Pontypridd, CF37 1EQ

Secretary26 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 September 2001Active
9 Llanwonno Close, Graigwen, Pontypridd, CF37 2EB

Director01 August 2007Active
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY

Director26 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 September 2001Active

People with Significant Control

Bowden Dethridge Limited
Notified on:01 May 2020
Status:Active
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Adrian James
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Wales
Address:Llanwern House, 3 Gelliwion Road, Pontypridd, Wales, CF37 1EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip Russell De Frias
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Llanover House, Llanover Road, Pontypridd, United Kingdom, CF37 4DY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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