Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCEPT FABRICATIONS CYMRU LTD

Company number 15702405

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Haley Securities Ltd Active

Correspondence address
Bellcombe Works, East Brent, Somerset, United Kingdom, TA9 4DB
Notified on
22 October 2024
Governing law
Legal form
Place registered
Register Of Companies Cardiff
Registration number
02497396
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Will John Haley Active

Correspondence address
Bellcombe Works, East Brent, Somerset, United Kingdom, TA9 4DB
Notified on
21 October 2024
Date of birth
November 1974
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr William John Haley Ceased

Correspondence address
Bellcombe Works, East Brent, Somerset, United Kingdom, TA9 4DB
Notified on
21 October 2024
Ceased on
22 October 2024
Date of birth
November 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Nuala Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
3 May 2024
Ceased on
21 October 2024
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
3 May 2024
Ceased on
21 October 2024
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors