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THE ST CLEARS JOINERY COMPANY LIMITED

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

This company is commonly known as The St Clears Joinery Company Limited. The company was founded 7 years ago and was given the registration number 10665280. The firm's registered office is in CARMARTHEN. You can find them at Unit 7 Tir Owen Ind Estate Station Road, St. Clears, Carmarthen, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:THE ST CLEARS JOINERY COMPANY LIMITED
Company Number:10665280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 7 Tir Owen Ind Estate Station Road, St. Clears, Carmarthen, Wales, SA33 4BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Tir Owen Ind Estate, Station Road, St. Clears, Carmarthen, Wales, SA33 4BN

Director01 February 2021Active
Unit 7 Tir Owen Ind Estate, Station Road, St. Clears, Carmarthen, Wales, SA33 4BN

Director06 April 2017Active
Swmbarch Isaf, Welsh Hook, Letterston, Haverfordwest, Wales, SA62 5UE

Director06 April 2017Active
Mapsland, Laugharne, Carmarthen, United Kingdom, SA33 4QP

Director13 March 2017Active

People with Significant Control

Mr Benjamin Robin Frater
Notified on:01 February 2021
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Wales
Address:Unit 7 Tir Owen Ind Estate, Station Road, Carmarthen, Wales, SA33 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Richard Raymond
Notified on:07 March 2019
Status:Active
Date of birth:November 1987
Nationality:Welsh
Country of residence:Wales
Address:Unit 7 Tir Owen Ind Estate, Station Road, Carmarthen, Wales, SA33 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Daniel Gibbin
Notified on:10 November 2018
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Wales
Address:Unit 7 Tir Owen Ind Estate, Station Road, Carmarthen, Wales, SA33 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Picton Gibbin
Notified on:13 March 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Mapsland, Laugharne, Carmarthen, United Kingdom, SA33 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Brf Holdings Limited
Notified on:13 March 2017
Status:Active
Country of residence:Wales
Address:21, Bridge Street, Carmarthen, Wales, SA31 3JS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2022-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-14Persons with significant control

Notification of a person with significant control.

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2021-02-14Persons with significant control

Change to a person with significant control.

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2021-02-14Persons with significant control

Change to a person with significant control.

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2021-01-14Capital

Capital allotment shares.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-03-17Confirmation statement

Confirmation statement with updates.

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2019-03-16Persons with significant control

Change to a person with significant control.

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2019-03-16Persons with significant control

Notification of a person with significant control.

Download
2019-03-08Capital

Capital allotment shares.

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2019-03-07Capital

Capital allotment shares.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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