CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED is an active private limited company, incorporated on 8 February 1993. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Oakfields, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6A OAKFIELDS, CUL DE SAC
Address Line 2	MARSHFIELD
Post Town	CARDIFF
Country	WALES
Postcode	CF3 2EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

Directors

(The company's officers)

MS DIANE MARGARET KOZLOWSKI

(~69 year old British national)

6A OAKFIELDS, CUL DE SAC MARSHFIELD, CARDIFF, CF3 2EZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 05/07/2022

HENRYK KOZLOWSKI

(~63 year old British national)

6A OAKFIELDS, CUL DE SAC MARSHFIELD, CARDIFF, CF3 2EZ, WALES

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in WALES

Appointed on 08/02/1994

Shareholders

(Persons of Significant Control)

Mr Henryk Kozlowski

(~63 year old British national)

6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales

Owns between 25% and 50% of the shares.

Notified on 19/05/2022

Ms Diane Margaret Kozlowski

(~69 year old British national)

6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales

Owns between 25% and 50% of the shares.

Notified on 05/07/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)