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 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
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 |
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 |