MULTI-SPAN(CARDIFF) LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

MULTI-SPAN(CARDIFF) LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
MULTI-SPAN(CARDIFF) LIMITED was incorporated 54 years ago on 30/04/1970 and has the registered number: 00978508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MULTI-SPAN(CARDIFF) LIMITED - HAVERFORDWEST

This company is listed in the following categories:
55900 - Other accommodation

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

18 FIR TREE CLOSE EAST MOOR PARK
HAVERFORDWEST
UK
SA62 6HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GARY MABBITT Oct 1959 British Director 2019-03-11 CURRENT
MRS LINDSEY ANNE CONN Oct 1960 British Director 2016-06-08 CURRENT
MR NEIL LESLIE WORRELL Mar 1960 British Director 1993-06-01 UNTIL 2016-06-08 RESIGNED
MRS GILLIAN WORRELL Sep 1935 British Director RESIGNED
MR LUKE SMITH Jan 1996 British Director 2023-03-01 UNTIL 2023-03-01 RESIGNED
MR NICHOLAS GARY MABBITT Oct 1959 British Director 2019-03-11 UNTIL 2023-03-01 RESIGNED
MRS LINDSEY ANNE CONN Oct 1960 British Director 2016-06-08 UNTIL 2023-03-01 RESIGNED
MR JAKE RAPHAEL BALL Nov 1992 British Director 2023-03-01 UNTIL 2023-03-01 RESIGNED
MRS GILLIAN WORRELL Sep 1935 British Secretary RESIGNED
TERENCE GLYN WORRELL Nov 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Smith 2023-03-01 - 2023-03-01 1/1996 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jake Raphael Ball 2023-03-01 - 2023-03-01 11/1992 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Gary Mabbitt 2019-03-11 - 2023-03-01 10/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Gary Mabbitt 2019-03-11 10/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lindsey Anne Conn 2017-05-31 - 2023-03-01 10/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gillian Worrell 2017-05-31 - 2019-03-11 9/1935 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Lindsey Anne Conn 2017-05-31 10/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMBROKESHIRE COUNTRY COTTAGES LIMITED ROCH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORRELL BUILD LIMITED HAVERFORDWEST Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HOTEL PLANNING LIMITED HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WESTVILLE MANAGEMENT COMPANY (BRIXHAM) LIMITED BRIXHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JBS ELITE GROUP LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Multi-Span(Cardiff) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-03-2024 £487 Cash £-21,322 equity
Multi-span (Cardiff) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-03-2022 £10,548 Cash £-3,267 equity
Multi-span (Cardiff) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-03-2021 £4,668 Cash £-6,901 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMBROKESHIRE VOLUNTARY TRANSPORT NR HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport