Pontardawe Coal and Metals Company Limited(the)

Active00476883 Private limited company
Incorporated
5 January 1950 (76 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East Midlands
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
DE6 3FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born June 1991 (35)
Director · Appointed 13 June 2023
British
Born September 1972 (54)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 20 February 2003
British
Born April 1969 (57)
Officer history (17 former)
12 June 2024
Appointed Clowes, Thomas George as Director
13 June 2023
Appointed Freeman, Marc Paul as Director
15 May 2023
Resigned Dickinson, Ian David as Director
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
20 December 2019
Resigned Bock, Andrew Michael as Director
30 December 2015
Appointed Bock, Andrew Michael as Director
30 December 2015
Appointed Dickinson, Ian David as Director
22 February 2015
Resigned Clowes, Charles William as Director
31 December 2013
Appointed Dickinson, Ian David as Secretary
31 December 2013
Resigned Melville, John Williamson as Secretary
2 June 2006
Appointed Melville, John Williamson as Secretary
12 October 2005
Resigned Harris, Bryan Lyndsey as Director
12 October 2005
Resigned Harris, Bryan Lyndsey as Secretary
20 February 2003
Appointed Clowes, David Charles as Director
12 April 2000
Appointed Harris, Bryan Lyndsey as Secretary
12 April 2000
Appointed Clowes, Charles William as Director
12 April 2000
Appointed Harris, Bryan Lyndsey as Director
12 April 2000
Resigned Lewis, David Vaughan Owen as Director
13 March 2000
Resigned Mead, Christopher as Secretary
6 June 1994
Appointed Mead, Christopher as Secretary
5 June 1994
Resigned Comlaw Secretaries Limited as Corporate Secretary
27 January 1994
Appointed Lewis, David Vaughan Owen as Director
27 January 1994
Appointed Comlaw Secretaries Limited as Corporate Secretary
27 January 1994
Resigned Williams, Oswald John as Secretary
27 January 1994
Resigned Williams, Vivian Edward as Director
12 October 1993
Resigned Huning, Ulrich as Director
23 August 1993
Appointed Huning, Ulrich as Director
1 May 1992
Appointed Williams, Oswald John as Secretary
1 May 1992
Resigned Evans, John Roger as Secretary
1 May 1992
Resigned Evans, John Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03963773

Filings 155

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 March 2026
30 April 2026Confirmation statement with no updates30 April 2026
30 October 2025Accounts for a small company31 March 2025
31 May 2025Registration of a charge
1 May 2025Confirmation statement with no updates30 April 2025
Show all 155 filings

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