General information

Name:

Germinal Wales Limited

Office Address:

I.b.e.r.s. Aberystwyth University Penrhyncoch SY23 3EE Aberystwyth

Number: 10245400

Incorporation date: 2016-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Germinal Wales was established on 2016-06-22 as a Private Limited Company. This company's head office may be reached at Aberystwyth on I.b.e.r.s. Aberystwyth University, Penrhyncoch. If you need to contact the company by post, its zip code is SY23 3EE. The company registration number for Germinal Wales Ltd is 10245400. This company's SIC and NACE codes are 72190: Other research and experimental development on natural sciences and engineering. The firm's latest filed accounts documents provide detailed information about the period up to 2022-06-30 and the most current confirmation statement was filed on 2022-12-31.

The directors currently officially appointed by this specific firm are as follow: Andrew B. formally appointed in 2019 in October, Paul B. formally appointed in 2017 in December, William G. formally appointed in 2016 in June and John G.. In order to help the directors in their tasks, the firm has been utilizing the skills of Andrew B. as a secretary since October 2019.

Company staff

Andrew B.

Role: Director

Appointed: 31 October 2019

Latest update: 7 March 2024

Andrew B.

Role: Secretary

Appointed: 31 October 2019

Latest update: 7 March 2024

Paul B.

Role: Director

Appointed: 01 December 2017

Latest update: 7 March 2024

William G.

Role: Director

Appointed: 22 June 2016

Latest update: 7 March 2024

John G.

Role: Director

Appointed: 22 June 2016

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Germinal Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbridge at Commercial Road, BT32 3ES and was registered as a PSC under the registration number Ni005551.

Germinal Holdings Ltd
Address: Germinal Commercial Road, Banbridge, BT32 3ES, Northern Ireland
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni005551
Notified on 22 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a small company made up to June 30, 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
7
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