SIESTA WINDOWS (MANUFACTURING) LIMITED
SIESTA WINDOWS (MANUFACTURING) LIMITED is an active private limited company, incorporated on 15 February 1988. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Monastery Road, Neath. 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. SIESTA WINDOWS (MANUFACTURING) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02221186 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4/5 MONASTERY ROAD |
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Address Line 2 | NEATH ABBEY |
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Post Town | NEATH |
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County | WEST GLAMORGAN |
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Postcode | SA10 7DH |
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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 | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
SIESTA WINDOWS (MANUFACTURING) LIMITED
Directors
(The company's officers)
MRS BEVERLEY CHRISTINE DAVIES
(~62 year old British national)
GILFACH FACH FARM NEATH ROAD, BRYNCOCH, NEATH, WEST GLAMORGAN, SA10 7YP, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/1994
MR MARTYN DAVID DAVIES
(~64 year old British national)
GILFACH FACH FARM NEATH ROAD, BRYNCOCH, NEATH, WEST GLAMORGAN, SA10 7YP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1991
MR MATTHEW TERRY DAVIES
(~38 year old British national)
56 PRIORY COURT BRYNCOCH, NEATH, WEST GLAMORGAN, SA10 7RZ, WALES
- Current Director
- Gives occupation as CONSTRUCTION ENGINEER
- Usually resident in WALES
Appointed on 04/05/2017
MR MARTYN DAVID DAVIES
(~64 year old British national)
GILFACH FACH FARM NEATH ROAD, BRYNCOCH, NEATH, WEST GLAMORGAN, SA10 7YP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1991
Shareholders
(Persons of Significant Control)
Mrs Beverley Christine Davies
(~62 year old British national)
Gilfach Fach Farm, Neath Road, Bryncoch, Neath, SA10 7YP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Martyn David Davies
(~64 year old British national)
Gilfach Fach Farm, Neath Road, Bryncoch, Neath, SA10 7YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
DARMATT PROPERTIES LIMITED
- BEVERLEY CHRISTINE DAVIES
- MR MARTYN DAVID DAVIES
- MR MATTHEW TERRY DAVIES
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)
SIESTA WINDOWS (MANUFACTURING) LIMITED: Maps
Maps show the location of the postcode of the registered office, SA10 7DH.
Map of SIESTA WINDOWS (MANUFACTURING) LIMITED at local scale
Map of SIESTA WINDOWS (MANUFACTURING) LIMITED at district scale
More Companies in SA10 7DH
Other companies with registered offices in SA10 7DH:
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)