Company number 08745224
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of FFYNNON AUR HOLDINGS LIMITED are www.ffynnonaurholdings.co.uk, and www.ffynnon-aur-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffynnon Aur Holdings Limited is a Private Limited Company.
The company registration number is 08745224. Ffynnon Aur Holdings Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of Ffynnon Aur Holdings Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . EVANS, Clare Ellen, Dr is a Secretary of the company. EVANS, Clare Ellen, Dr is a Director of the company. EVANS, Thomas Justin Wyn, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Thomas Justin Wyn Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Clare Ellen Evans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FFYNNON AUR HOLDINGS LIMITED Events
04 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 3 more events
04 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
24 Mar 2014
Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014
25 Nov 2013
Current accounting period shortened from 31 October 2014 to 28 February 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
-
MODEL ARTICLES ‐
Model articles adopted