DALONI METCALFE CYF
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 05178008
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DALONI METCALFE CYF are www.dalonimetcalfe.co.uk, and www.daloni-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daloni Metcalfe Cyf is a Private Limited Company. The company registration number is 05178008. Daloni Metcalfe Cyf has been working since 13 July 2004. The present status of the company is Active. The registered address of Daloni Metcalfe Cyf is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . OWEN, Daloni Ann Metcalfe is a Secretary of the company. OWEN, Daloni Ann Metcalfe is a Director of the company. OWEN, William Wynne is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
OWEN, Daloni Ann Metcalfe
Appointed Date: 01 August 2004

Director
OWEN, Daloni Ann Metcalfe
Appointed Date: 01 August 2004
57 years old

Director
OWEN, William Wynne
Appointed Date: 01 August 2004
57 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 13 July 2004

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mrs Daloni Ann Metcalfe Owen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mr William Wynne Owen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

DALONI METCALFE CYF Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
03 Sep 2004
Registered office changed on 03/09/04 from: dunn & ellis 7 high street porthmadog gwynedd LL49 9LK
03 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
13 Jul 2004
Incorporation