GLAS CYMRU (SECURITIES) CYFYNGEDIG - CARDIFF
Company Profile | Company Filings |
Overview
GLAS CYMRU (SECURITIES) CYFYNGEDIG is a Private Limited Company from CARDIFF WALES and has the status: Active.
GLAS CYMRU (SECURITIES) CYFYNGEDIG was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129132. The accounts status is FULL and accounts are next due on 31/12/2024.
GLAS CYMRU (SECURITIES) CYFYNGEDIG was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129132. The accounts status is FULL and accounts are next due on 31/12/2024.
GLAS CYMRU (SECURITIES) CYFYNGEDIG - CARDIFF
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JONES | Aug 1983 | British | Director | 2022-11-14 | CURRENT |
PETER DAVID PERRY | Jun 1962 | British | Director | 2013-09-23 | CURRENT |
PETER MICHAEL DAVIS | Aug 1963 | British | Director | 2020-01-01 | CURRENT |
MRS NICOLA JOANNE FOREMAN | Secretary | 2023-02-06 | CURRENT | ||
MR JOHN MARTIN BRYANT | Sep 1943 | British | Director | 2001-03-05 UNTIL 2002-09-05 | RESIGNED |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2001-02-27 UNTIL 2002-09-05 | RESIGNED |
NICOLA REDFERN WILLIAMS | Secretary | 2012-10-24 UNTIL 2023-02-06 | RESIGNED | ||
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 2001-02-27 UNTIL 2012-10-24 | RESIGNED |
MR ROGER STANLEY ASHTON MORGAN | Jul 1962 | British | Director | 2020-11-01 UNTIL 2022-09-30 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2006-01-01 UNTIL 2006-07-31 | RESIGNED |
MR CHRISTOPHER ALUN JONES | Jan 1964 | British | Director | 2001-02-01 UNTIL 2020-05-15 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2001-02-27 UNTIL 2002-09-05 | RESIGNED |
DAME DEIRDRE JOAN HINE | Sep 1937 | British | Director | 2001-03-05 UNTIL 2002-09-05 | RESIGNED |
MR GERAINT TALFAN DAVIES | Dec 1943 | British | Director | 2001-02-27 UNTIL 2002-09-05 | RESIGNED |
LORD TERENCE BURNS | Mar 1944 | British | Director | 2001-02-27 UNTIL 2002-09-05 | RESIGNED |
DR MICHAEL PETER BROOKER | Nov 1947 | British | Director | 2001-05-11 UNTIL 2005-03-31 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2014-09-01 UNTIL 2019-12-31 | RESIGNED |
MR NIGEL CHARLES ANNETT | Nov 1958 | British | Director | 2001-02-01 UNTIL 2013-09-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2001-02-27 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glas Cymru Anghyfyngedig | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |