GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED
BRIDGEND

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Company number 02790605
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED are www.glanyrafonmanagementcompanyno5.co.uk, and www.glan-yr-afon-management-company-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glan Yr Afon Management Company No 5 Limited is a Private Limited Company. The company registration number is 02790605. Glan Yr Afon Management Company No 5 Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Glan Yr Afon Management Company No 5 Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . ROBERTS, Rowland John is a Director of the company. MACOB HOLDINGS LIMITED is a Director of the company. Secretary FALCONER, Alastair Iain has been resigned. Secretary ROBERTS, Rowland John has been resigned. Secretary WALTERS, David Michael has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director FAIRCLOUGH HOMES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ROBERTS, Rowland John
Appointed Date: 31 March 1998
75 years old
Director
MACOB HOLDINGS LIMITED
Appointed Date: 31 March 1998

Resigned Directors

Secretary
FALCONER, Alastair Iain
Resigned: 31 March 1998
Appointed Date: 26 May 1993
Secretary
ROBERTS, Rowland John
Resigned: 01 February 1999
Appointed Date: 31 March 1998
Secretary
WALTERS, David Michael
Resigned: 16 December 2014
Appointed Date: 01 February 1999
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 26 May 1993
Appointed Date: 16 February 1993
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 26 May 1993
Appointed Date: 16 February 1993
Director
FAIRCLOUGH HOMES LIMITED
Resigned: 31 March 1998
Appointed Date: 26 May 1993

Persons With Significant Control

Mr Rowland John Roberts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gyg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 65 more events
08 Jun 1993
Memorandum and Articles of Association
08 Jun 1993
Accounting reference date notified as 31/12
08 Jun 1993
£ nc 1000/4 26/05/93
  • 122 ‐
08 Jun 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Incorporation

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