CONCEPT FABRICATIONS CYMRU LTD

Company number 15702405 ·

Active

2 active / 3 ceased · persons with significant control

Haley Securities Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-22
Correspondence address
Bellcombe Works, East Brent, Somerset, TA9 4DB, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies Cardiff
Registration number
02497396
Country registered
United Kingdom

Mr Will John Haley

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-10-21
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Bellcombe Works, East Brent, Somerset, TA9 4DB, United Kingdom

Mr William John Haley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-21
Ceased on
2024-10-22
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
Bellcombe Works, East Brent, Somerset, TA9 4DB, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-03
Ceased on
2024-10-21
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-03
Ceased on
2024-10-21
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom