UKBizDB.co.uk

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED

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

This company is commonly known as Nexdorf Electrical Control Engineering Limited. The company was founded 20 years ago and was given the registration number 04870426. The firm's registered office is in PONTYCLUN. You can find them at Mwyndy Industrial Estate, Mwyndy, Pontyclun, R C T. This company's SIC code is 26514 - Manufacture of non-electronic industrial process control equipment.

Company Information

Name:NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED
Company Number:04870426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26514 - Manufacture of non-electronic industrial process control equipment

Office Address & Contact

Registered Address:Mwyndy Industrial Estate, Mwyndy, Pontyclun, R C T, CF72 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mwyndy Industrial Estate, Mwyndy, Pontyclun, Wales, CF72 8PN

Secretary01 July 2011Active
Mwyndy Industrial Estate, Mwyndy, Pontyclun, Wales, CF72 8PN

Director01 August 2014Active
Mwyndy Industrial Estate, Mwyndy, Pontyclun, CF72 8PN

Director01 March 2023Active
Mwyndy Industrial Estate, Mwyndy, Pontyclun, Wales, CF72 8PN

Director01 August 2014Active
Mwyndy Industrial Estate, Mwyndy, Pontyclun, Wales, CF72 8PN

Director19 August 2003Active
7 Palalwyf Avenue, Pontyclun, CF72 9EG

Secretary19 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 August 2003Active

People with Significant Control

Agt Holdings Limited
Notified on:01 September 2023
Status:Active
Country of residence:Wales
Address:Nexdorf Electrical, Mwyndy Industrial Estate, Pontyclun, Wales, CF72 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Owen Trewartha
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Mwyndy Industrial Estate, Mwyndy, Pontyclun, CF72 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-11Accounts

Change account reference date company previous extended.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Persons with significant control

Change to a person with significant control.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Change person secretary company with change date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Persons with significant control

Change to a person with significant control.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.