ABERDARE DEVELOPMENTS LIMITED - ABERDARE
| Company Profile | Company Filings |
Overview
ABERDARE DEVELOPMENTS LIMITED is a Private Limited Company from ABERDARE WALES and has the status: Active.
ABERDARE DEVELOPMENTS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
ABERDARE DEVELOPMENTS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
ABERDARE DEVELOPMENTS LIMITED - ABERDARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 29/12/2023 |
Registered Office
C/O MR STEVE REED GRAEME JOHN SOLICITORS
ABERDARE
RHONDDA CYNON TAFF
CF44 7LA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2022 | 22/12/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN THOMAS DAVIES | Secretary | 2020-11-01 | CURRENT | ||
| MR. COLIN THOMAS DAVIES | Oct 1954 | British | Director | 2003-12-08 | CURRENT |
| MR FREDERICK ALBERT JAMES EGBEARE | Mar 1952 | British | Secretary | 2003-12-08 UNTIL 2008-11-30 | RESIGNED |
| HYWEL GEORGE | British | Secretary | 2009-01-01 UNTIL 2020-11-01 | RESIGNED | |
| MR GREGORY BIRCHMORE | Aug 1957 | British | Director | 2013-02-20 UNTIL 2018-05-28 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| ALEX JOHN MARTIN | Jul 1966 | British | Director | 2003-12-08 UNTIL 2014-01-14 | RESIGNED |
| ABDUL JAMAL | Jun 1946 | British | Director | 2004-01-22 UNTIL 2023-11-15 | RESIGNED |
| MR GREGORY BIRCHMORE | Aug 1957 | British | Director | 2003-12-08 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Thomas Davies | 2018-05-28 | 10/1954 | Aberdare | Ownership of shares 25 to 50 percent |
| Mr Abdul Jamal | 2018-05-28 | 6/1946 | Aberdare Rhondda Cynon Taff | Ownership of shares 25 to 50 percent |
| Mr Steve Reed | 2018-05-28 | 3/1972 | Aberdare Rhondda Cynon Taff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gregory Birchmore | 2016-04-06 - 2018-05-28 | 8/1957 | Pontypridd Rhondda Cynon Taff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |