ARBED AM BYTH LIMITED - CARDIFF


Company Profile Company Filings

Overview

ARBED AM BYTH LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ARBED AM BYTH LIMITED was incorporated 5 years ago on 14/05/2018 and has the registered number: 11360934. The accounts status is SMALL and accounts are next due on 31/12/2024.

ARBED AM BYTH LIMITED - CARDIFF

This company is listed in the following categories:
43290 - Other construction installation

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

33 CATHEDRAL ROAD
CARDIFF
CF11 9HB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHRISTOPHER THORNTON Sep 1958 British Director 2018-06-12 CURRENT
MS KIM SUAN LIM Nov 1972 British Director 2021-07-01 CURRENT
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2023-09-30 CURRENT
MR IAIN JAMES STEELE Mar 1984 British Director 2018-10-12 UNTIL 2022-04-29 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2018-06-12 UNTIL 2018-10-12 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Director 2018-05-14 UNTIL 2020-10-30 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2018-06-12 UNTIL 2020-06-30 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2020-06-30 UNTIL 2021-03-17 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2022-04-27 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Saving Trust Enterprises Limited 2018-06-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Everwarm Ltd 2018-06-12 Bathgate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Energy Saving Trust Enterprises Limited 2018-05-14 - 2018-06-12 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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THE MEARS FOUNDATION BROCKWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SENECA PARTNERS LIMITED NEWTON-LE-WILLOWS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUST ENERGY SOLUTIONS LIMITED DARTFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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PRECISION MIDSTREAM PLC LONDON Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
ENSCO 997 LIMITED BOLTON ENGLAND Active -... NO ACCOUNTS FILED 41100 - Development of building projects
BUSINESS STRATEGY LLP CHELTENHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
SENONE LLP HAYDOCK Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARBED_AM_BYTH_LIMITED - Accounts 2023-07-28 31-03-2023 £169,500 Cash £122,813 equity
ACCOUNTS - Final Accounts preparation 2022-10-04 31-03-2022 1,573,679 Cash 917,703 equity

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