DOWLAIS TOP INVESTMENT COMPANY LIMITED
CARDIFF

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Company number 00770366
Status Active
Incorporation Date 8 August 1963
Company Type Private Limited Company
Address FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Statement of company's objects. The most likely internet sites of DOWLAIS TOP INVESTMENT COMPANY LIMITED are www.dowlaistopinvestmentcompany.co.uk, and www.dowlais-top-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dowlais Top Investment Company Limited is a Private Limited Company. The company registration number is 00770366. Dowlais Top Investment Company Limited has been working since 08 August 1963. The present status of the company is Active. The registered address of Dowlais Top Investment Company Limited is First Floor 24 St Andrews Crescent Cardiff Cf10 3dd. . RYAN, Joan is a Secretary of the company. RYAN, Christopher Brendon is a Director of the company. RYAN, Laurence Damian Gerard is a Director of the company. Secretary RHYS, Fedora Barbara has been resigned. Director CRAWSHAY, Howard Huw Robin has been resigned. Director CRAWSHAY, William Robert, Sir has been resigned. Director RHYS, Richard Owen has been resigned. Director RYAN, Laurence Trevor has been resigned. Director RYAN, Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RYAN, Joan
Appointed Date: 14 October 1992
Director
RYAN, Christopher Brendon
Appointed Date: 19 July 2016
70 years old
Director
RYAN, Laurence Damian Gerard
Appointed Date: 20 November 1995
63 years old

Resigned Directors

Secretary
RHYS, Fedora Barbara
Resigned: 14 October 1992
Director
CRAWSHAY, Howard Huw Robin
Resigned: 08 February 2016
Appointed Date: 20 November 1995
73 years old
Director
CRAWSHAY, William Robert, Sir
Resigned: 24 January 1997
105 years old
Director
RHYS, Richard Owen
Resigned: 19 March 1996
110 years old
Director
RYAN, Laurence Trevor
Resigned: 09 July 2016
Appointed Date: 28 March 1996
83 years old
Director
RYAN, Laurence
Resigned: 26 October 2004
111 years old

Persons With Significant Control

Llanfair Court Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWLAIS TOP INVESTMENT COMPANY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Nov 2016
Statement of company's objects
02 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the companies act 2006 05/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Appointment of Christopher Brendon Ryan as a director on 19 July 2016
...
... and 77 more events
13 Nov 1987
Accounts for a small company made up to 30 June 1986
30 Jun 1987
Return made up to 31/12/86; full list of members
14 Dec 1977
Articles of association
22 Nov 1977
Alter mem and arts
08 Aug 1963
Incorporation

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