General information

Name:

Anglesey Materials Limited

Office Address:

C/o Paul Austen Associates Riverside Mountbatten Way CW12 1DY Congleton

Number: 12368166

Incorporation date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was founded is 2019-12-17. Established under company registration number 12368166, the firm operates as a Private Limited Company. You can reach the office of this company during office times at the following address: C/o Paul Austen Associates Riverside Mountbatten Way, CW12 1DY Congleton. The company's declared SIC number is 46730: Wholesale of wood, construction materials and sanitary equipment. December 31, 2022 is the last time when the company accounts were filed.

In this limited company, just about all of director's tasks have so far been carried out by Hywel R. who was appointed in 2023 in September. Since 2019-12-17 Helen R., had performed assigned duties for the limited company up to the moment of the resignation one year ago. At least one limited company has been appointed as a director, specifically Star Autocare Ltd.

Financial data based on annual reports

Company staff

Hywel R.

Role: Director

Appointed: 25 September 2023

Latest update: 21 March 2024

Role: Corporate Director

Appointed: 25 September 2023

Address: Star Autocare, Gaerwen, LL606AW, Wales

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Star Autocare Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gaerwen at Star Autocare, LL606AW and was registered as a PSC under the reg no 10937510.

Star Autocare Ltd
Address: Star Workshop Star Autocare, Gaerwen, LL606AW, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Register Of Companies
Registration number 10937510
Notified on 25 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen R.
Notified on 17 December 2019
Ceased on 25 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 28th February 2024 director's details were changed (CH01)
filed on: 29th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
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