Cardiff Galvanizers (1969) Limited

General information

Name:

Cardiff Galvanizers (1969) Ltd

Office Address:

Cambria House East Moors Road CF24 5EG Cardiff

Number: 00964827

Incorporation date: 1969-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardiff Galvanizers (1969) Limited can be contacted at Cambria House, East Moors Road in Cardiff. Its postal code is CF24 5EG. Cardiff Galvanizers (1969) has been operating on the market for fifty five years. Its Companies House Registration Number is 00964827. The name of the company was changed in 2010 to Cardiff Galvanizers (1969) Limited. This company former name was Cardiff Galvanisers (1969). This company's declared SIC number is 25110 and has the NACE code: Manufacture of metal structures and parts of structures. Cardiff Galvanizers (1969) Ltd reported its account information for the period up to 2022-09-30. Its latest annual confirmation statement was submitted on 2022-12-21.

Cardiff Galvanizers (1969) Ltd is a medium-sized vehicle operator with the licence number OG0085132. The firm has two transport operating centres in the country. In their subsidiary in Cardiff on East Moors Road, 7 machines and 12 trailers are available. The centre in Swansea on Ferryboat Close has 5 machines and 6 trailers.

Gareth E., Arthur J. and Robert E. are the company's directors and have been doing everything they can to make sure everything is working correctly since January 1994. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Robert E. as a secretary for the last 6 years.

  • Previous company's names
  • Cardiff Galvanizers (1969) Limited 2010-11-23
  • Cardiff Galvanisers (1969) Limited 1969-10-27

Financial data based on annual reports

Company staff

Robert E.

Role: Secretary

Appointed: 08 February 2018

Latest update: 23 December 2023

Gareth E.

Role: Director

Appointed: 25 January 1994

Latest update: 23 December 2023

Arthur J.

Role: Director

Appointed: 21 December 1991

Latest update: 23 December 2023

Robert E.

Role: Director

Appointed: 21 December 1991

Latest update: 23 December 2023

People with significant control

Executives who control the firm include: Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth E. has substantial control or influence over the company. Arthur J. has substantial control or influence over the company.

Mark J.
Notified on 19 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Arthur J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cardiff Galvanizers Holdings Limited
Address: Cambria House East Moors Road, Cardiff, CF24 5EG, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02749067
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eileen E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company Vehicle Operator Data

Cambria House

Address

East Moors Road

City

Cardiff

Postal code

CF24 5EE

No. of Vehicles

7

No. of Trailers

12

West Wales Galvanizing Services

Address

Ferryboat Close , Swansea Enterprise Park

City

Swansea

Postal code

SA6 8QN

No. of Vehicles

5

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
54
Company Age

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