G. H. JAMES CYFYNGEDIG
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL52 0HB

Company number 04044159
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 70 HIGH STREET, CRICCIETH, GWYNEDD, LL52 0HB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 110,100 . The most likely internet sites of G. H. JAMES CYFYNGEDIG are www.ghjames.co.uk, and www.g-h-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.4 miles; to Minffordd Ffestiniog Railway Station is 6.2 miles; to Llanbedr Rail Station is 8.5 miles; to Dyffryn Ardudwy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H James Cyfyngedig is a Private Limited Company. The company registration number is 04044159. G H James Cyfyngedig has been working since 31 July 2000. The present status of the company is Active. The registered address of G H James Cyfyngedig is 70 High Street Criccieth Gwynedd Ll52 0hb. . JAMES, Ann Wynn is a Secretary of the company. JAMES, Ann Wynn is a Director of the company. JAMES, Gwilym Huw is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Tomos Richard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JAMES, Ann Wynn
Appointed Date: 31 July 2000
Director
JAMES, Ann Wynn
Appointed Date: 31 July 2000
63 years old
Director
JAMES, Gwilym Huw
Appointed Date: 31 July 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
JAMES, Tomos Richard
Resigned: 03 June 2010
Appointed Date: 31 July 2000
60 years old

Persons With Significant Control

Mrs Ann Wynn James
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gwilym Huw James
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. H. JAMES CYFYNGEDIG Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 110,100
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 110,100
...
... and 34 more events
14 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2000
Ad 31/07/00--------- £ si 198@1=198 £ ic 2/200
22 Sep 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
31 Jul 2000
Incorporation

G. H. JAMES CYFYNGEDIG Charges

16 May 2001
Debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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