FAUCETS LIMITED - GWENT


Company Profile Company Filings

Overview

FAUCETS LIMITED is a Private Limited Company from GWENT and has the status: Active.
FAUCETS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680748. The accounts status is FULL and accounts are next due on 30/09/2024.

FAUCETS LIMITED - GWENT

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

FAUCETS, LOWER MILL
GWENT
NP4 0RH

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH WALES SHOWER SUPPLIES LIMITED (until 04/12/2014)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MARK TAYLOR Jan 1968 British Director 2003-08-01 CURRENT
MR JAMES DAVY Secretary 2016-08-25 CURRENT
ANDREW LAWRENCE SHAW Sep 1953 British Director 2008-01-01 UNTIL 2017-08-31 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 2003-02-27 UNTIL 2003-08-01 RESIGNED
CRESCENT HILL LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-08-01 RESIGNED
MR CHRISTOPHER DAVID NASH Sep 1967 British Director 2005-02-08 UNTIL 2011-02-28 RESIGNED
HARRIET JANE MOTT Jun 1974 British Director 2018-11-20 UNTIL 2022-06-01 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director 2003-08-01 UNTIL 2022-06-01 RESIGNED
MELVYN JOHN DAVIES Aug 1948 British Director 2003-08-01 UNTIL 2006-03-31 RESIGNED
DONAL JOSEPH BOYLE May 1957 Irish Director 2003-08-01 UNTIL 2016-08-18 RESIGNED
MR DARREN MARK TAYLOR Jan 1968 British Secretary 2003-08-01 UNTIL 2005-02-04 RESIGNED
MR DARREN MARK TAYLOR Secretary 2011-03-17 UNTIL 2012-06-29 RESIGNED
MR COLIN WILLIAM HARRIS Secretary 2012-06-29 UNTIL 2014-07-03 RESIGNED
MR DARREN MARK TAYLOR Secretary 2014-07-04 UNTIL 2016-04-27 RESIGNED
MR CHRISTOPHER DAVID NASH Sep 1967 British Secretary 2005-02-08 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faucets Group Limited 2022-06-01 Pontypool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Henry Ling 2016-04-06 - 2022-06-01 4/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Mary Ling 2016-04-06 - 2022-06-01 12/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWSS TRUSTEES LIMITED GWENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAUCETS (NORTHERN) LIMITED PONTYPOOL Active DORMANT 32990 - Other manufacturing n.e.c.
SOUTH WALES SHOWER SUPPLIES LIMITED SOUTH WALES UNITED KINGDOM Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FAUCETS GROUP LIMITED PONTYPOOL UNITED KINGDOM Active GROUP 74990 - Non-trading company