Glas Cymru (securities) Cyfyngedig

General information

Office Address:

Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons CF3 0LT Cardiff

Number: 04129132

Incorporation date: 2000-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the establishment of Glas Cymru (securities) Cyfyngedig, the firm which is located at Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons in Cardiff. This means it's been twenty four years Glas Cymru (securities) Cyfyngedig has been in the UK, as it was founded on 2000/12/21. The firm Companies House Registration Number is 04129132 and the area code is CF3 0LT. The firm official name transformation from Hackremco (no.1771) to Glas Cymru (securities) Cyfyngedig occurred on 2001/02/01. The enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Glas Cymru (securities) Cyfyngedig released its account information for the financial year up to 2023-03-31. The most recent confirmation statement was released on 2022-12-15.

Our information related to the firm's MDs shows us that there are three directors: Matthew J., Peter D. and Peter P. who joined the team on 2022/11/14, 2020/01/01 and 2013/09/23. What is more, the managing director's duties are helped with by a secretary - Nicola F., who was selected by the following company one year ago.

  • Previous company's names
  • Glas Cymru (securities) Cyfyngedig 2001-02-01
  • Hackremco (no.1771) Limited 2000-12-21

Company staff

Nicola F.

Role: Secretary

Appointed: 06 February 2023

Latest update: 6 February 2024

Matthew J.

Role: Director

Appointed: 14 November 2022

Latest update: 6 February 2024

Peter D.

Role: Director

Appointed: 01 January 2020

Latest update: 6 February 2024

Peter P.

Role: Director

Appointed: 23 September 2013

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Glas Cymru Anghyfyngedig owns over 3/4 of company shares. This business can be reached in Cardiff at Fortran Road, St. Mellons, CF3 0LT and was registered as a PSC under the registration number 03975719.

Glas Cymru Anghyfyngedig
Address: Dwr Cymru Welsh Water, Linea Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Private Unlimited Company
Country registered Wales
Place registered Companies House
Registration number 03975719
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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