CYNHYRCHWYR BIFF LLYN CYF.
GWYNEDD

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Company number 03445204
Status Active
Incorporation Date 6 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BODWI MYNYTHO, PWLLHELI, GWYNEDD, LL53 7SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 no member list. The most likely internet sites of CYNHYRCHWYR BIFF LLYN CYF. are www.cynhyrchwyrbiffllyn.co.uk, and www.cynhyrchwyr-biff-llyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cynhyrchwyr Biff Llyn Cyf is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03445204. Cynhyrchwyr Biff Llyn Cyf has been working since 06 October 1997. The present status of the company is Active. The registered address of Cynhyrchwyr Biff Llyn Cyf is Bodwi Mynytho Pwllheli Gwynedd Ll53 7sg. . GRIFFITH, Edward Owen is a Secretary of the company. GRIFFITH, Edward Owen is a Director of the company. PARRY, Richard Owen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFITH, Edward Owen
Appointed Date: 06 October 1997

Director
GRIFFITH, Edward Owen
Appointed Date: 06 October 1997
66 years old

Director
PARRY, Richard Owen
Appointed Date: 06 October 1997
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Mr Edward Owen Griffith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Owen Parry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNHYRCHWYR BIFF LLYN CYF. Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 6 October 2015 no member list
07 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 6 October 2014 no member list
...
... and 36 more events
29 Oct 1997
Director resigned
29 Oct 1997
Registered office changed on 29/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 Oct 1997
New secretary appointed;new director appointed
29 Oct 1997
New director appointed
06 Oct 1997
Incorporation