GWYNT Y MOR OFTO PLC
LONDON ALNERY NO. 3126 LIMITED

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Company number 08796159
Status Active
Incorporation Date 29 November 2013
Company Type Public Limited Company
Address 6TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Simon Rooke as a director on 17 December 2015. The most likely internet sites of GWYNT Y MOR OFTO PLC are www.gwyntymorofto.co.uk, and www.gwynt-y-mor-ofto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Gwynt Y Mor Ofto Plc is a Public Limited Company. The company registration number is 08796159. Gwynt Y Mor Ofto Plc has been working since 29 November 2013. The present status of the company is Active. The registered address of Gwynt Y Mor Ofto Plc is 6th Floor 350 Euston Road London Nw1 3ax. . MCCARTHY, Patrick Joseph is a Secretary of the company. COLLINS, Rebecca is a Director of the company. JONES, Sion Laurence is a Director of the company. ROOKE, Simon is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary MARSHALL, Nigel John has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director MCLACHLAN, Sean Kent, Mr has been resigned. Director ORRELL, Stewart has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
MCCARTHY, Patrick Joseph
Appointed Date: 19 March 2015
Director
COLLINS, Rebecca
Appointed Date: 31 January 2014
54 years old
Director
JONES, Sion Laurence
Appointed Date: 19 March 2015
51 years old
Director
ROOKE, Simon
Appointed Date: 17 December 2015
58 years old
Director
WALKER, Brian Roland
Appointed Date: 31 January 2014
70 years old

Resigned Directors

Secretary
MARSHALL, Nigel John
Resigned: 19 March 2015
Appointed Date: 31 January 2014
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 31 January 2014
Appointed Date: 29 November 2013
Director
CROSSLEY, Hugh Barnabas
Resigned: 19 March 2015
Appointed Date: 31 January 2014
52 years old
Director
MCLACHLAN, Sean Kent, Mr
Resigned: 17 December 2015
Appointed Date: 20 August 2015
55 years old
Director
ORRELL, Stewart
Resigned: 20 August 2015
Appointed Date: 31 January 2014
60 years old
Director
RANKMORE, Victoria Jane
Resigned: 31 January 2014
Appointed Date: 29 November 2013
45 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 31 January 2014
Appointed Date: 29 November 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 31 January 2014
Appointed Date: 29 November 2013

Persons With Significant Control

Gwynt Y Mor Ofto Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

GWYNT Y MOR OFTO PLC Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Appointment of Simon Rooke as a director on 17 December 2015
28 Jan 2016
Termination of appointment of Sean Kent Mclachlan as a director on 17 December 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,999
...
... and 23 more events
28 Feb 2014
Appointment of Nigel John Marshall as a secretary
28 Feb 2014
Appointment of Mr. Stewart Orrell as a director
25 Feb 2014
Company name changed alnery no. 3126 LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
25 Feb 2014
Change of name notice
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

GWYNT Y MOR OFTO PLC Charges

12 February 2015
Charge code 0879 6159 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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