CWMBRAN TILE CENTRE HOLDINGS LIMITED
CWMBRAN TILE CENTRE HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gallamore Lane, Market Rasen. 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. CWMBRAN TILE CENTRE HOLDINGS LIMITED previously had the company name CWMBRAN HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05156222 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/06/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CWG HOUSE |
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| Address Line 2 | GALLAMORE LANE |
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| Post Town | MARKET RASEN |
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| Country | ENGLAND |
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| Postcode | LN8 3HA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/07/2024 |
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| Last Made Up Date | 18/06/2023 |
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Return
| Next Due Date | 16/07/2017 |
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| Last Made Up Date | 18/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 29/07/2004 onwards:
CWMBRAN TILE CENTRE HOLDINGS LIMITED
Prior to 29/07/2004:
CWMBRAN HOLDINGS LIMITED
Directors
(The company's officers)
MR NICHOLAS MARK DAVID MCDONALD
(~60 year old British national)
UNIT 2A TY COCH INDUSTRIAL ESTATE, TY COCH WAY, CWMBRAN, NP44 7HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/06/2004
MRS LISA JAYNE MCDONALD
(~57 year old British national)
UNIT 2A TY COCH INDUSTRIAL ESTATE, TY COCH WAY, CWMBRAN, NP44 7HS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2004
Shareholders
(Persons of Significant Control)
Mrs Lisa Jayne Mcdonald
(~57 year old British national)
Unit 2a, Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, NP44 7HS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Mark Mcdonald
(~60 year old British national)
Unit 2a, Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, NP44 7HS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS LISA JAYNE MCDONALD
- MR NICHOLAS MARK DAVID MCDONALD
TILES AHEAD LIMITED
- MR NICHOLAS MARK DAVID MCDONALD
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)
More Companies in LN8 3HA
Other companies with registered offices in LN8 3HA:
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)
