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SOUTH WALES METAL FINISHING LIMITED

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

This company is commonly known as South Wales Metal Finishing Limited. The company was founded 23 years ago and was given the registration number 04205863. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, South Wales. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:SOUTH WALES METAL FINISHING LIMITED
Company Number:04205863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Secretary25 April 2001Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director25 April 2001Active
David House, Mill Road, Pontnewynydd, Pontypool, Wales, NP4 6NG

Director13 December 2019Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director25 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2001Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director01 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 2001Active

People with Significant Control

Mr Stephen Demaid
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:David House, Mill Road, Pontypool, Wales, NP4 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Demaid
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:David House, Mill Road, Pontypool, Wales, NP4 6NG
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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

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

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Miscellaneous

Miscellaneous.

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2021-03-22Resolution

Resolution.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Address

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

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-03-13Capital

Capital variation of rights attached to shares.

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2020-03-12Resolution

Resolution.

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2020-03-11Capital

Capital name of class of shares.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Capital

Capital variation of rights attached to shares.

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2019-12-19Capital

Capital name of class of shares.

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2019-12-18Resolution

Resolution.

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2019-12-13Officers

Appoint person director company with name date.

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2019-06-01Mortgage

Mortgage satisfy charge full.

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2019-06-01Mortgage

Mortgage satisfy charge full.

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