LLANDAFF LAMINATES LIMITED - PARKWAY CARDIFF
| Company Profile | Company Filings |
Overview
LLANDAFF LAMINATES LIMITED is a Private Limited Company from PARKWAY CARDIFF and has the status: Active.
LLANDAFF LAMINATES LIMITED was incorporated 56 years ago on 28/03/1968 and has the registered number: 00929633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LLANDAFF LAMINATES LIMITED was incorporated 56 years ago on 28/03/1968 and has the registered number: 00929633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LLANDAFF LAMINATES LIMITED - PARKWAY CARDIFF
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT B CAPITAL POINT
PARKWAY CARDIFF
SOUTH GLAMORGAN
CF3 2PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK AQUILLA PHILLIPS | Jul 1971 | British | Director | 1993-04-01 | CURRENT |
| JANICE ANN PHILLIPS | Apr 1947 | British | Director | 2001-02-12 | CURRENT |
| MR MARK AQUILLA PHILLIPS | Jul 1971 | British | Secretary | 1994-10-06 | CURRENT |
| MR TREVOR AQUILLA PHILLIPS | British | Director | RESIGNED | ||
| MR COLIN JOHN PHILLIPS | Dec 1945 | British | Director | RESIGNED | |
| MR TREVOR AQUILLA PHILLIPS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aquilla Group Limited | 2023-03-22 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Aquilla Phillips | 2016-04-06 - 2023-03-22 | 7/1971 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Ms Louise Ann Cruse | 2016-04-06 - 2023-03-22 | 6/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |