PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) - ASHBOURNE


Company Profile Company Filings

Overview

PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) is a Private Limited Company from ASHBOURNE ENGLAND and has the status: Active.
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) was incorporated 74 years ago on 05/01/1950 and has the registered number: 00476883. The accounts status is SMALL and accounts are next due on 31/12/2024.

PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) - ASHBOURNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

EDNASTON PARK PAINTERS LANE
ASHBOURNE
DERBYSHIRE
DE6 3FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATTHEW TAVERNOR Secretary 2022-03-29 CURRENT
MR MARC PETER FREEMAN Sep 1972 British Director 2023-06-13 CURRENT
MR DAVID CHARLES CLOWES Apr 1969 British Director 2003-02-20 CURRENT
MR IAN DAVID DICKINSON Secretary 2013-12-31 UNTIL 2019-12-20 RESIGNED
BRYAN LYNDSEY HARRIS Mar 1947 British Secretary 2000-04-12 UNTIL 2005-10-12 RESIGNED
MRS NATALIE CLAIR STEVENSON Secretary 2019-12-20 UNTIL 2020-10-30 RESIGNED
CHRISTOPHER MEAD Secretary 1994-06-06 UNTIL 2000-03-13 RESIGNED
OSWALD JOHN WILLIAMS Aug 1919 Secretary 1992-05-01 UNTIL 1994-01-27 RESIGNED
MR JOHN ROGER EVANS Oct 1946 Secretary RESIGNED
MR IAN DAVID DICKINSON Secretary 2020-10-30 UNTIL 2022-03-29 RESIGNED
MR JOHN WILLIAMSON MELVILLE Feb 1949 British Secretary 2006-06-02 UNTIL 2013-12-31 RESIGNED
COMLAW SECRETARIES LIMITED Corporate Secretary 1994-01-27 UNTIL 1994-06-05 RESIGNED
ANDREW MICHAEL BOCK Apr 1964 British Director 2015-12-30 UNTIL 2019-12-20 RESIGNED
MR CHARLES WILLIAM CLOWES May 1940 British Director 2000-04-12 UNTIL 2015-02-22 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 2015-12-30 UNTIL 2023-05-15 RESIGNED
MR JOHN ROGER EVANS Oct 1946 Director RESIGNED
BRYAN LYNDSEY HARRIS Mar 1947 British Director 2000-04-12 UNTIL 2005-10-12 RESIGNED
ULRICH HUNING Jan 1955 Australian Director 1993-08-23 UNTIL 1993-10-12 RESIGNED
MR DAVID VAUGHAN OWEN LEWIS Dec 1946 British Director 1994-01-27 UNTIL 2000-04-12 RESIGNED
MR VIVIAN EDWARD WILLIAMS Aug 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessex Capital Limited 2016-04-06 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALDENE HOMES LIMITED ASHBOURNE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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Nearby Companies

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ELYSIUM GARDENS (EAST LONDON) LTD ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GELLAW NEWCO 202 LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLOT 11 CASTLEWOOD LIMITED EDNASTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELYSIUM GARDENS (NORTH LONDON) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SIGNIA PARK MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
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