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 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
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 |
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 |