CARDIFF GALVANIZERS (1969) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CARDIFF GALVANIZERS (1969) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF GALVANIZERS (1969) LIMITED was incorporated 54 years ago on 27/10/1969 and has the registered number: 00964827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARDIFF GALVANIZERS (1969) LIMITED was incorporated 54 years ago on 27/10/1969 and has the registered number: 00964827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARDIFF GALVANIZERS (1969) LIMITED - CARDIFF
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CAMBRIA HOUSE
CARDIFF
CF24 5EG
This Company Originates in : United Kingdom
Previous trading names include:
CARDIFF GALVANISERS (1969) LIMITED (until 23/11/2010)
CARDIFF GALVANISERS (1969) LIMITED (until 23/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH EVANS | Feb 1964 | British | Director | 1994-01-25 | CURRENT |
| ROBERT EVANS | Secretary | 2018-02-08 | CURRENT | ||
| ROBERT EVANS | Feb 1950 | British | Director | CURRENT | |
| MR. ARTHUR HAYDN JOHN | Sep 1929 | British | Director | CURRENT | |
| MS CLARE ANGELA REGAN | Secretary | 2013-11-19 UNTIL 2018-02-08 | RESIGNED | ||
| ROBERT EVANS | Feb 1950 | British | Secretary | 2005-12-22 UNTIL 2013-11-19 | RESIGNED |
| LYNN EVANS | British | Secretary | RESIGNED | ||
| DAVID EVANS | May 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew John | 2018-03-19 | 10/1961 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gareth Evans | 2016-04-06 | 2/1964 | Newport | Significant influence or control |
| Mr Arthur Haydn John | 2016-04-06 | 9/1929 | Cardiff | Significant influence or control |
| Robert Evans | 2016-04-06 | 2/1950 | Cardiff South Glamorgan | Significant influence or control |
| Cardiff Galvanizers Holdings Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Eileen May Evans | 2016-04-06 | 2/1929 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cardiff Galvanizers (1969) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-14 | 30-09-2022 | £442,584 Cash £542,173 equity |
| Cardiff Galvanizers (1969) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £487,967 Cash £434,151 equity |
| Cardiff Galvanizers (1969) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 30-09-2020 | £757,970 Cash £172,980 equity |
| Cardiff Galvanizers (1969) Limited Filleted accounts for Companies House (small and micro) | 2020-05-07 | 30-09-2019 | £441,081 Cash £294,073 equity |