TY GLAS MANAGEMENT LIMITED

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Company number 04148366
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 41 HEOL ISCOED, CARDIFF, CF14 6PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of TY GLAS MANAGEMENT LIMITED are www.tyglasmanagement.co.uk, and www.ty-glas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Glas Management Limited is a Private Limited Company. The company registration number is 04148366. Ty Glas Management Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Ty Glas Management Limited is 41 Heol Iscoed Cardiff Cf14 6pb. . SAUNDERS, Gillian Sarah is a Secretary of the company. SAUNDERS, Philip John is a Director of the company. Secretary GRAHAM, David has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GRAHAM, David has been resigned. Director GRAHAM, Edward has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAUNDERS, Gillian Sarah
Appointed Date: 01 April 2006

Director
SAUNDERS, Philip John
Appointed Date: 01 April 2006
67 years old

Resigned Directors

Secretary
GRAHAM, David
Resigned: 01 April 2006
Appointed Date: 26 January 2001

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Director
GRAHAM, David
Resigned: 01 April 2006
Appointed Date: 26 January 2001
72 years old

Director
GRAHAM, Edward
Resigned: 01 April 2006
Appointed Date: 26 January 2001
98 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Philip John Saunders
Notified on: 26 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

TY GLAS MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

22 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 34 more events
07 Feb 2001
Secretary resigned
07 Feb 2001
Registered office changed on 07/02/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed;new director appointed
26 Jan 2001
Incorporation