Yatton Hardware & Diy Ltd is a private limited company registered at 5 Centurions Court, Caerwent, Caldicot NP26 5FG. Incorporated on 2017-08-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Virginia P., appointed on 24 October 2017. Director John P., appointed on 21 August 2017.
As far as secretaries are concerned, we can name: Virginia P., appointed on 21 August 2017.
The company is officially classified as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification: 47540), "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification code: 47520).
The last confirmation statement was sent on 2022-11-11 and the due date for the next filing is 2023-11-25. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5 Centurions Court |
| Office Address2 | Caerwent |
| Town | Caldicot |
| Post code | NP26 5FG |
| Country of origin | United Kingdom |
| Registration Number | 10924096 |
| Date of Incorporation | Mon, 21st Aug 2017 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 24 October 2017
Position: Secretary
Appointed: 21 August 2017
Position: Director
Appointed: 21 August 2017
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Ace Hardware & Diy Ltd from Caldicot, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John P. This PSC owns 25-50% shares. The third one is Virginia P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Ace Hardware & Diy Ltd
5 Centurions Court 5 Centurions Court, Caerwent, Caldicot, NP26 5FG, PO Box 5, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04335966 |
| Notified on | 21 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John P.
| Notified on | 21 August 2017 |
| Ceased on | 21 August 2017 |
| Nature of control: |
25-50% shares |
Virginia P.
| Notified on | 21 August 2017 |
| Ceased on | 21 August 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 21st Aug 2017 filed on: 29th, January 2024 |
persons with significant control | Free Download (2 pages) |
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