CYFRI CYFRIFWYR CYFYNGEDIG
WALES CYFRI CYFYNGEDIG

Hellopages » Ceredigion » Ceredigion » SA48 7DY

Company number 04993371
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 23 COLLEGE STREET, LAMPETER, CEREDIGION, WALES, SA48 7DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Rhian Mon Davies as a director on 4 January 2016. The most likely internet sites of CYFRI CYFRIFWYR CYFYNGEDIG are www.cyfricyfrifwyr.co.uk, and www.cyfri-cyfrifwyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Llandeilo Rail Station is 16.3 miles; to Ffairfach Rail Station is 17.1 miles; to Carmarthen Rail Station is 20.5 miles; to Aberystwyth Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyfri Cyfrifwyr Cyfyngedig is a Private Limited Company. The company registration number is 04993371. Cyfri Cyfrifwyr Cyfyngedig has been working since 12 December 2003. The present status of the company is Active. The registered address of Cyfri Cyfrifwyr Cyfyngedig is 23 College Street Lampeter Ceredigion Wales Sa48 7dy. . DAVIES, Gary is a Secretary of the company. DAVIES, Gary is a Director of the company. DAVIES, Rhian Mon is a Director of the company. PATTERSON, Donald Robert is a Director of the company. Secretary EVANS, Sara Catrin has been resigned. Secretary LONGWORTH, Simon Andrew has been resigned. Director EVANS, Sara Catrin has been resigned. Director LONGWORTH, Simon Andrew has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DAVIES, Gary
Appointed Date: 30 April 2014
Director
DAVIES, Gary
Appointed Date: 01 April 2009
60 years old
Director
DAVIES, Rhian Mon
Appointed Date: 04 January 2016
43 years old
Director
PATTERSON, Donald Robert
Appointed Date: 12 December 2003
67 years old

Resigned Directors

Secretary
EVANS, Sara Catrin
Resigned: 01 November 2011
Appointed Date: 12 December 2003
Secretary
LONGWORTH, Simon Andrew
Resigned: 30 April 2014
Appointed Date: 01 November 2011
Director
EVANS, Sara Catrin
Resigned: 01 November 2011
Appointed Date: 12 December 2003
61 years old
Director
LONGWORTH, Simon Andrew
Resigned: 30 April 2014
Appointed Date: 01 April 2009
53 years old

Persons With Significant Control

Mr Donald Robert Patterson B A Hons Aca Fcca
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gary Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CYFRI CYFRIFWYR CYFYNGEDIG Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
10 May 2016
Appointment of Mrs Rhian Mon Davies as a director on 4 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 109,567
...
... and 39 more events
12 Jul 2004
Company name changed cyfri CYFYNGEDIG\certificate issued on 12/07/04
19 Feb 2004
Accounting reference date extended from 31/12/04 to 30/04/05
09 Jan 2004
Memorandum and Articles of Association
29 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003
Incorporation

CYFRI CYFRIFWYR CYFYNGEDIG Charges

21 August 2015
Charge code 0499 3371 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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