TENBY ESTATES LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8DL

Company number 03192916
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address ILFORD HOUSE, BROADWELL HAYES, TENBY, PEMBROKESHIRE, SA70 8DL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50 . The most likely internet sites of TENBY ESTATES LIMITED are www.tenbyestates.co.uk, and www.tenby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Saundersfoot Rail Station is 3.2 miles; to Kilgetty Rail Station is 3.9 miles; to Narberth Rail Station is 8.6 miles; to Whitland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenby Estates Limited is a Private Limited Company. The company registration number is 03192916. Tenby Estates Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Tenby Estates Limited is Ilford House Broadwell Hayes Tenby Pembrokeshire Sa70 8dl. . GRIFFITHS, Shaun is a Secretary of the company. GRIFFITHS, Rachel Elizabeth is a Director of the company. GRIFFITHS, Shaun is a Director of the company. Secretary KEEDY, David Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRIFFITHS, Denzil Roger George, Councillor has been resigned. Director KEEDY, David Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GRIFFITHS, Shaun
Appointed Date: 01 January 1998
Director
GRIFFITHS, Rachel Elizabeth
Appointed Date: 11 August 2007
52 years old
Director
GRIFFITHS, Shaun
Appointed Date: 11 August 2007
62 years old

Resigned Directors

Secretary
KEEDY, David Francis
Resigned: 01 January 1998
Appointed Date: 20 May 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 May 1996
Appointed Date: 30 April 1996
Director
GRIFFITHS, Denzil Roger George, Councillor
Resigned: 24 January 2006
Appointed Date: 20 May 1996
92 years old
Director
KEEDY, David Francis
Resigned: 21 February 2011
Appointed Date: 20 May 1996
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 May 1996
Appointed Date: 30 April 1996

Persons With Significant Control

Mr Shaun Griffiths
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachel Elizabeth Griffiths
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENBY ESTATES LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50
...
... and 47 more events
24 May 1996
New director appointed
24 May 1996
Registered office changed on 24/05/96 from: 43 lawrence road hove east sussex BN3 5QE
23 May 1996
Secretary resigned
23 May 1996
Director resigned
30 Apr 1996
Incorporation

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