Company number 08879481
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address LLANLLYR SOURCE LIMITED, TALSARN, LAMPETER, DYFED, WALES, SA48 8QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of LLANLLYR SOURCE LIMITED are www.llanllyrsource.co.uk, and www.llanllyr-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Llanwrda Rail Station is 18.9 miles; to Llangadog Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llanllyr Source Limited is a Private Limited Company.
The company registration number is 08879481. Llanllyr Source Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Llanllyr Source Limited is Llanllyr Source Limited Talsarn Lampeter Dyfed Wales Sa48 8qb. . DOWNIE, Ian Michael Stuart is a Secretary of the company. ROMANS, Seth is a Director of the company. WALLINGTON, John is a Director of the company. Secretary WALLINGTON, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Source Water Usa, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LLANLLYR SOURCE LIMITED Events
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 1 more events
29 Apr 2014
Registered office address changed from Uplands Barn Chandler Road Norwich Norfolk NR14 8RG United Kingdom on 29 April 2014
23 Apr 2014
Appointment of Mr Seth Romans as a director
23 Apr 2014
Appointment of Mr Ian Michael Stuart Downie as a secretary
22 Apr 2014
Termination of appointment of John Wallington as a secretary
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)