TY PARC LIMITED
TARPORLEY TIRLEY GARTH ESTATES LIMITED BLUE STREAK PRODUCTIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0RQ

Company number 04954707
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address TIRLEY GARTH MALLOWS WAY, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0RQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of TY PARC LIMITED are www.typarc.co.uk, and www.ty-parc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ty Parc Limited is a Private Limited Company. The company registration number is 04954707. Ty Parc Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Ty Parc Limited is Tirley Garth Mallows Way Willington Tarporley Cheshire Cw6 0rq. . REDMOND, Alexis Jane is a Secretary of the company. REDMOND, Alexis Jane is a Director of the company. REDMOND, Philip, Professor is a Director of the company. Secretary BIBBY, Joanne Marie Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GOSSAGE, Andrew John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REDMOND, Alexis Jane
Appointed Date: 07 June 2004
Director
REDMOND, Alexis Jane
Appointed Date: 07 June 2004
70 years old
Director
REDMOND, Philip, Professor
Appointed Date: 07 June 2004
76 years old

Resigned Directors

Secretary
BIBBY, Joanne Marie Louise
Resigned: 07 June 2004
Appointed Date: 05 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
GOSSAGE, Andrew John
Resigned: 07 June 2004
Appointed Date: 05 November 2003
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Professor Philip Redmond
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

TY PARC LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Company name changed tirley garth estates LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
...
... and 34 more events
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

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