NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04870426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED - PONTYCLUN

This company is listed in the following categories:
26514 - Manufacture of non-electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MWYNDY INDUSTRIAL ESTATE
PONTYCLUN
R C T
CF72 8PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH OWEN TREWARTHA Dec 1978 British Director 2003-08-19 CURRENT
MR CHRISTOPHER THORN Jan 1979 British Director 2014-08-01 CURRENT
MR JOHN ROBERT WILLIAM HERITAGE Mar 1988 British Director 2023-03-01 CURRENT
MR SIMON JOHN DIVALL Apr 1966 British Director 2014-08-01 CURRENT
MISS ALEXI TREWARTHA Secretary 2011-07-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-08-19 UNTIL 2003-08-19 RESIGNED
BERYL ANNE TREWARTHA Secretary 2003-08-19 UNTIL 2011-06-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-08-19 UNTIL 2003-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agt Holdings Limited 2023-09-01 Pontyclun   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gareth Owen Trewartha 2016-04-06 - 2023-09-01 12/1978 Pontyclun   R C T Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
NEXDORF_ELECTRICAL_CONTRO - Accounts 2023-06-29 30-09-2022 £97,497 Cash £1,044,692 equity
NEXDORF_ELECTRICAL_CONTRO - Accounts 2022-06-29 30-09-2021 £568,533 Cash £727,130 equity

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