ABLEMADE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ABLEMADE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ABLEMADE LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003067. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ABLEMADE LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003067. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ABLEMADE LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DRAGON BREWERY
CARDIFF
CF24 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BRIDGE | Jan 1978 | British | Director | 2021-01-31 | CURRENT |
MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2023-10-09 | CURRENT |
MISS NICOLE TREBILCOCK | Secretary | 2021-01-31 | CURRENT | ||
MR ANDREW WINNING | Jan 1965 | British | Director | 2021-02-05 UNTIL 2023-10-09 | RESIGNED |
MR JOHN SCOTT WADDINGTON | May 1962 | British | Director | 2006-10-02 UNTIL 2018-10-26 | RESIGNED |
MR MARTIN STUART REED | Aug 1960 | British | Director | 2006-10-02 UNTIL 2019-06-28 | RESIGNED |
MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2018-10-26 UNTIL 2021-02-05 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1994-12-19 UNTIL 1994-12-19 | RESIGNED | |
LORRAINE BROOKES | Jun 1958 | British | Director | 1994-12-19 UNTIL 2006-10-02 | RESIGNED |
DAVID BROOKES | Oct 1950 | British | Director | 1994-12-19 UNTIL 2006-10-02 | RESIGNED |
MR CHARLES NICHOLAS BRAIN | Nov 1971 | British | Director | 2019-06-28 UNTIL 2021-02-05 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-12-19 UNTIL 1994-12-19 | RESIGNED |
MS HANNAH PATRICIA HEATH | Secretary | 2020-09-30 UNTIL 2021-01-31 | RESIGNED | ||
LORRAINE BROOKES | Jun 1958 | British | Secretary | 1994-12-19 UNTIL 2006-10-02 | RESIGNED |
MR CHARLES NICHOLAS BRAIN | British | Secretary | 2006-10-02 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Stuart Reed | 2016-04-06 - 2016-04-06 | 8/1960 | Significant influence or control | |
Mr John Scott Waddington | 2016-04-06 - 2016-04-06 | 5/1962 | Significant influence or control | |
S.A. Brain & Company Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |