This company is commonly known as The Abertawe Grand Limited. The company was founded 7 years ago and was given the registration number 10459096. The firm's registered office is in SWANSEA. You can find them at First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE ABERTAWE GRAND LIMITED |
|---|---|---|
| Company Number | : | 10459096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX | Director | 01 January 2018 | Active |
| Moloney Cottage, Abbeyleix Road, Ballyroan, Ireland, | Director | 26 May 2017 | Active |
| First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX | Director | 10 November 2021 | Active |
| 66a, Wind Street, Swansea, Wales, SA1 1EQ | Director | 02 November 2016 | Active |
| Mr Kenneth Minton | ||
| Notified on | : | 27 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mrs Michelle Thomas | ||
| Notified on | : | 27 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mrs Alison Uzzell | ||
| Notified on | : | 27 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mr Cornelius Maloney | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Abbeyleix Road, Ballyroan, Co Laois, Ireland, |
| Nature of control | : |
|
| Mrs Sally Maloney | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Abbeyleix Road, Ballyroan, Co Laois, Ireland, |
| Nature of control | : |
|
| Mr Michael Thompson | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mr Michael Thompson | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Isola Bella Group Limited | ||
| Notified on | : | 27 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mr Michael Thompson | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
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