Company number 07416645
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address PLAS YN VIVOD, VIVOD, LLANGOLLEN, DENBIGHSHIRE, LL20 7LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CYFLYMEN HYDRO LTD are www.cyflymenhydro.co.uk, and www.cyflymen-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cyflymen Hydro Ltd is a Private Limited Company.
The company registration number is 07416645. Cyflymen Hydro Ltd has been working since 22 October 2010.
The present status of the company is Active. The registered address of Cyflymen Hydro Ltd is Plas Yn Vivod Vivod Llangollen Denbighshire Ll20 7ls. . BEST, William is a Secretary of the company. BEST, William is a Director of the company. STOWELL, Edward James D'Eyncourt is a Director of the company. Secretary BEST, William has been resigned. Secretary MELLOW, Andrew has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BEST, William
Resigned: 19 October 2012
Appointed Date: 19 October 2012
Secretary
MELLOW, Andrew
Resigned: 15 November 2011
Appointed Date: 22 October 2010
Persons With Significant Control
Mr William Best
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYFLYMEN HYDRO LTD Events
24 May 2017
Memorandum and Articles of Association
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 19 more events
10 Jul 2012
Total exemption small company accounts made up to 31 October 2011
17 Nov 2011
Termination of appointment of Andrew Mellow as a secretary on 15 November 2011
17 Nov 2011
Appointment of Mr William Best as a secretary on 16 November 2011
28 Oct 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010
Incorporation