Company number 05312353
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address TYDDYN YSGUBOR, GLANRAFON, CORWEN, WALES, LL21 0HE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O F Aspin & Co Grosvenor Place Grosvenor Street Mold Flintshire CH7 1EJ to Tyddyn Ysgubor Glanrafon Corwen LL21 0HE on 1 February 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TYDDYN YSGUBOR LIMITED are www.tyddynysgubor.co.uk, and www.tyddyn-ysgubor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Conwy Rail Station is 26 miles; to Bache Rail Station is 30 miles; to Brunswick Rail Station is 35.9 miles; to Bank Hall Rail Station is 38.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyddyn Ysgubor Limited is a Private Limited Company.
The company registration number is 05312353. Tyddyn Ysgubor Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Tyddyn Ysgubor Limited is Tyddyn Ysgubor Glanrafon Corwen Wales Ll21 0he. . GREAVES, Simon Martin is a Secretary of the company. GREAVES, Simon Martin is a Director of the company. STROUD, Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Peter Stroud
Notified on: 14 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Martin Greaves
Notified on: 14 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYDDYN YSGUBOR LIMITED Events
01 Feb 2017
Registered office address changed from C/O F Aspin & Co Grosvenor Place Grosvenor Street Mold Flintshire CH7 1EJ to Tyddyn Ysgubor Glanrafon Corwen LL21 0HE on 1 February 2017
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
New director appointed
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
14 Dec 2004
Incorporation