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Tim O'brien (newport) Limited, CF37 5YR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIM O'BRIEN (NEWPORT) LIMITED

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

This company is commonly known as Tim O'brien (newport) Limited. The company was founded 23 years ago and was given the registration number 04285429. The firm's registered office is in PONTYPRIDD. You can find them at Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TIM O'BRIEN (NEWPORT) LIMITED
Company Number:04285429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR

Director03 April 2019Active
Unit 10, Stuart Close Trade Park, Cardiff, United Kingdom, CF11 8EE

Director03 April 2019Active
Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR

Secretary11 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2001Active
Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR

Director11 September 2001Active
Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR

Director11 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2001Active

People with Significant Control

Support Services Group Limited
Notified on:01 April 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 7 & 8, Stadium Close, Cardiff, United Kingdom, CF11 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Integrated Investment Group Limited
Notified on:03 April 2019
Status:Active
Country of residence:Wales
Address:Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Nathan O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Highdale House, 7 Centre Court Main Avenue, Pontypridd, CF37 5YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Mary O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Highdale House, 7 Centre Court Main Avenue, Pontypridd, CF37 5YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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