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CONCEPT FABRICATIONS CYMRU LTD

Active
15702405·incorporated 2024-05-03

CONCEPT FABRICATIONS CYMRU LTD is an active UK private limited company, incorporated on 3 May 2024 at Companies House (number 15702405; OpenRegistry canonical ID GB-15702405-concept-fabrications-cymru-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,173 active companies registered in Somerset (postcode TA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-03
Registered Address
BELLCOMBE WORKS, EAST BRENT, SOMERSET, TA9 4DB, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

CONCEPT FABRICATIONS CYMRU LTD has 2 persons with significant control on file:

  • Mr Will John Haley born 1974 resident in England, British national. Notified 2024-10-21.
    • Has the right to appoint and remove directors
  • Haley Securities Ltd (United Kingdom reg. 02497396). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-05-03. Ceased 2024-10-21.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-05-03. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William John Haley born 1946 resident in England, British national. Notified 2024-10-21. Ceased 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CONCEPT FABRICATIONS CYMRU LTD has previously traded as:

  • PACKAGING YOUR PARCELS LTD (until 2024-10-29)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Somerset: