GLAMORGAN POWER COMPANY LIMITED
FOCHRIW, BARGOED


Company number 02870335
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address FFYNONAU DUON FARM, PENTWYN, FOCHRIW, BARGOED, CF83 9NP
Home Country United Kingdom
Nature of Business 05200 - Mining of lignite, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 15,000 . The most likely internet sites of GLAMORGAN POWER COMPANY LIMITED are www.glamorganpowercompany.co.uk, and www.glamorgan-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Glamorgan Power Company Limited is a Private Limited Company. The company registration number is 02870335. Glamorgan Power Company Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Glamorgan Power Company Limited is Ffynonau Duon Farm Pentwyn Fochriw Bargoed Cf83 9np. . WILLIAMS, Beth is a Secretary of the company. CLARKE, Brian is a Director of the company. LLEWELLYN, Bernard John is a Director of the company. THOMAS, Spencer is a Director of the company. THOMAS, William Keith is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SHORT, Kathryn Sarah has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Mining of lignite".


Current Directors

Secretary
WILLIAMS, Beth
Appointed Date: 25 January 2001
Director
CLARKE, Brian
Appointed Date: 14 May 2002
85 years old
Director
LLEWELLYN, Bernard John
Appointed Date: 12 January 1994
83 years old
Director
THOMAS, Spencer
Appointed Date: 10 June 2002
56 years old
Director
THOMAS, William Keith
Appointed Date: 14 May 2002
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 January 1994
Appointed Date: 09 November 1993
Secretary
SHORT, Kathryn Sarah
Resigned: 24 January 2001
Appointed Date: 12 January 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 January 1994
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Bryan Clarke
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard John Llewellyn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAMORGAN POWER COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 15,000
...
... and 57 more events
31 Jan 1995
Return made up to 09/11/94; full list of members
01 Feb 1994
New secretary appointed;director resigned
01 Feb 1994
Secretary resigned;new director appointed
01 Feb 1994
Registered office changed on 01/02/94 from: 64 whitchurch road crown house cardiff CF4 3LX
09 Nov 1993
Incorporation

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