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 - CARDIFF

This company is listed in the following categories:
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

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