This company is commonly known as James De Frias Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY | Director | 03 June 2008 | Active |
| Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY | Director | 26 September 2001 | Active |
| Llwyncelyn, Castellau Road, Beddau, Pontypridd, Wales, CF38 2RA | Director | 01 April 2015 | Active |
| Llanwern House, Maes-Y-Coed, Pontypridd, CF37 1EQ | Secretary | 26 September 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 September 2001 | Active |
| 9 Llanwonno Close, Graigwen, Pontypridd, CF37 2EB | Director | 01 August 2007 | Active |
| Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY | Director | 26 September 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 September 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Incorporation | Memorandum articles. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Capital | Capital return purchase own shares. | Download |
| 2020-05-11 | Capital | Capital return purchase own shares. | Download |
| 2020-05-05 | Capital | Capital cancellation shares. | Download |
| 2020-05-05 | Capital | Capital cancellation shares. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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