TY PARC INTERNATIONAL LIMITED
CARDIGAN TY PARC SERVICES LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1EW

Company number 04120263
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address PARC HOUSE, PARC TEIFI BUSINESS PARK, CARDIGAN, DYFED, SA43 1EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of TY PARC INTERNATIONAL LIMITED are www.typarcinternational.co.uk, and www.ty-parc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 19 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Parc International Limited is a Private Limited Company. The company registration number is 04120263. Ty Parc International Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Ty Parc International Limited is Parc House Parc Teifi Business Park Cardigan Dyfed Sa43 1ew. . LEONARD, David Francis is a Director of the company. Secretary JAMES, Terence Alfred has been resigned. Secretary PARRY, Claire Louise has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director PARRY, Claire Louise has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEONARD, David Francis
Appointed Date: 06 December 2000
71 years old

Resigned Directors

Secretary
JAMES, Terence Alfred
Resigned: 17 June 2014
Appointed Date: 03 November 2003
Secretary
PARRY, Claire Louise
Resigned: 03 November 2003
Appointed Date: 06 December 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
PARRY, Claire Louise
Resigned: 03 November 2003
Appointed Date: 06 December 2000
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr David Francis Leonard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Clare Louise Tudor-Parry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY PARC INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 35 more events
01 Feb 2001
Director resigned
31 Jan 2001
New director appointed
31 Jan 2001
New secretary appointed;new director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
06 Dec 2000
Incorporation

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