LLANELEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LLANELEC HOLDINGS LIMITED
COMPANY NUMBER
06558623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
08/04/2008
(16 years and 7 months old)
WEBSITE
LLANELEC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEATH
SA10 7DR
Neath Abbey Business Park
Skewen
Neath
West Glamorgan
SA10 7GA
Nidum House
Neath Abbey Business Park
Neath Abbey
NEATH
SA10 7DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLANELEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LLANELEC PRECISION ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Keith Wakley (907209963) has left the board |
| 23/07/2024 | Leonard Courtney John (918780035) has left the board |
| 23/07/2024 | New Board Member Christine John (932529365) Appointed |
Credit Risk Overview
Want to learn more about LLANELEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLANELEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANELEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2023 - Present (1years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2023 - Present (1years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/04/2008 - 09/07/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/04/2008 - 09/07/2008 (3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLANELEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LLANELEC PRECISION ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Keith Wakley (907209963) has left the board |
| 23/07/2024 | Leonard Courtney John (918780035) has left the board |
| 23/07/2024 | New Board Member Christine John (932529365) Appointed |
| 26/04/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Nicola Laura Martin (924349331) Appointed |
| 08/12/2023 | New Board Member Spencer Courtney John (931675481) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/05/2014 | Keith Emlyn Walters (910551234) has left the board |
| 21/05/2014 | New Board Member Leonard Courtney John (918780035) Appointed |
| 23/04/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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