LOCATION 1 GROUP LTD - BRIDGEND
Company Profile | Company Filings |
Overview
LOCATION 1 GROUP LTD is a Private Limited Company from BRIDGEND WALES and has the status: Active.
LOCATION 1 GROUP LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11786214. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCATION 1 GROUP LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11786214. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCATION 1 GROUP LTD - BRIDGEND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK
BRIDGEND
UNITED KINGDOM
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARDS | May 1956 | British | Director | 2022-11-30 | CURRENT |
MR JAMES READ | May 1980 | British | Director | 2020-11-24 | CURRENT |
MARSDEN PROCTOR | Feb 1970 | British | Director | 2022-11-30 | CURRENT |
MR CRISPIN JAMES REX HARDY | Jun 1977 | British | Director | 2019-02-15 | CURRENT |
CAROLINE ANNE HARDY | Apr 1977 | British | Director | 2020-11-24 | CURRENT |
MR NEIL EVANS | Jan 1962 | British | Director | 2022-11-30 | CURRENT |
STEVE SMITH | May 1966 | British | Director | 2019-01-24 UNTIL 2019-11-21 | RESIGNED |
MR JOHN KERSHAW | Apr 1973 | British | Director | 2019-02-15 UNTIL 2022-11-30 | RESIGNED |
MR MATTHEW JAMES KENNY | Jun 1981 | British | Director | 2019-02-15 UNTIL 2022-11-30 | RESIGNED |
PITSEC LIMITED | Corporate Secretary | 2019-05-03 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Facilities By Adf Plc | 2022-11-30 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Crispin James Rex Hardy | 2020-01-20 - 2022-11-30 | 6/1977 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Caroline Anne Hardy | 2020-01-20 - 2022-11-30 | 4/1977 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steve Smith | 2019-01-24 - 2020-01-20 | 5/1966 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Location_1_Group_Ltd - Accounts | 2022-05-24 | 30-09-2021 | £8,659 Cash £502,741 equity |
Location_1_Group_Ltd - Accounts | 2021-06-02 | 30-09-2020 | £25,394 Cash £758,749 equity |
Location_1_Group_Ltd - Accounts | 2020-06-30 | 30-09-2019 | £40,358 Cash £1,044,350 equity |