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 Number02221186
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4/5 MONASTERY ROAD
Address Line 2NEATH ABBEY
Post TownNEATH
CountyWEST GLAMORGAN
PostcodeSA10 7DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
THE BLOOM INN LIMITED
  • MR MARTYN DAVID 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 local scale
Map of SIESTA WINDOWS (MANUFACTURING) LIMITED at district scale
Map of SIESTA WINDOWS (MANUFACTURING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)