SEVERN INSULATION CO. LIMITED - CLOS MARION
| Company Profile | Company Filings |
Overview
SEVERN INSULATION CO. LIMITED is a Private Limited Company from CLOS MARION and has the status: Active.
SEVERN INSULATION CO. LIMITED was incorporated 50 years ago on 21/05/1974 and has the registered number: 01170999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEVERN INSULATION CO. LIMITED was incorporated 50 years ago on 21/05/1974 and has the registered number: 01170999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEVERN INSULATION CO. LIMITED - CLOS MARION
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
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 1 SOMERTON HOUSE
CLOS MARION
CARDIFF
CF10 4LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG RICHARD WILLIAMS | Jun 1979 | British | Director | 2021-02-19 | CURRENT |
| DALE WATERS | Oct 1971 | British | Director | 1997-05-15 | CURRENT |
| CARL ERNEST WATERS | Jun 1964 | British | Director | 1997-05-15 | CURRENT |
| CARL ERNEST WATERS | Jun 1964 | British | Secretary | 2000-09-25 | CURRENT |
| GLYN WATERS | Dec 1935 | British | Director | RESIGNED | |
| MR ROGER JEFFREY SELLICK | Aug 1946 | British | Director | 2004-03-01 UNTIL 2014-05-30 | RESIGNED |
| FRANK JONATHAN PIDDUCK | Jul 1939 | British | Director | RESIGNED | |
| MR MARK EDWIN MORGAN | Dec 1960 | British | Director | 2012-11-01 UNTIL 2018-12-14 | RESIGNED |
| WILLIAM JOHN BALAAM | May 1939 | British | Director | 1998-08-01 UNTIL 2003-03-28 | RESIGNED |
| MR RICHARD HERDMAN | Sep 1962 | British | Director | 2012-11-01 UNTIL 2018-12-21 | RESIGNED |
| JOAN ELIZABETH PIDDUCK | Mar 1927 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dale Waters | 2016-04-07 | 10/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Carl Ernest Waters | 2016-04-07 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £892,539 Cash £1,345,181 equity |
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 31-03-2022 | £695,608 Cash £1,198,046 equity |
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-03-2021 | £1,020,879 Cash £1,425,145 equity |
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 31-03-2020 | £357,862 Cash £1,005,005 equity |
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £298,300 Cash £910,734 equity |
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £412,701 Cash £1,284,554 equity |
| Severn Insulation Co. Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £379,381 Cash £1,758,811 equity |