DAN-YR-OGOF FRANCE LIMITED
SWANSEA

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Company number 09999847
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address DAN-YR-OGOF SHOWCAVES BRECON ROAD, PENYCAE, SWANSEA, UNITED KINGDOM, SA9 1GJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 10 February 2017 with updates; Resolutions RES13 ‐ S a price, s j parry, a c, price, j n price - all are named in their capacity as directors of the sole shareholder dan yr ogof holdings LIMITED. That pursuant to the provisions of section 190(1) of the companies act 2006 the acquisition by the company of the property known as chalet ty eira, meribel village from s j parry and j n price in exchange for 979,640 ordinary shares of £1 each, in dan yr ogof france LIMITED is hereby approved. Pre emption rights under section 561(1) of the companies act 2006 be waived and that no written notice of the meeting in relation to the resolution applies. 29/12/2016 . The most likely internet sites of DAN-YR-OGOF FRANCE LIMITED are www.danyrogoffrance.co.uk, and www.dan-yr-ogof-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Dan Yr Ogof France Limited is a Private Limited Company. The company registration number is 09999847. Dan Yr Ogof France Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Dan Yr Ogof France Limited is Dan Yr Ogof Showcaves Brecon Road Penycae Swansea United Kingdom Sa9 1gj. . PRICE, Nicola Claire is a Secretary of the company. PRICE, Ashford Cecil is a Director of the company. PRICE, James Nicholas is a Director of the company. PRICE, Susan Ann is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRICE, Nicola Claire
Appointed Date: 20 January 2017

Director
PRICE, Ashford Cecil
Appointed Date: 11 February 2016
83 years old

Director
PRICE, James Nicholas
Appointed Date: 23 January 2017
54 years old

Director
PRICE, Susan Ann
Appointed Date: 11 February 2016
78 years old

Persons With Significant Control

Mr James Nicholas Price
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Jane Parry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN-YR-OGOF FRANCE LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Resolutions
  • RES13 ‐ S a price, s j parry, a c, price, j n price - all are named in their capacity as directors of the sole shareholder dan yr ogof holdings LIMITED. That pursuant to the provisions of section 190(1) of the companies act 2006 the acquisition by the company of the property known as chalet ty eira, meribel village from s j parry and j n price in exchange for 979,640 ordinary shares of £1 each, in dan yr ogof france LIMITED is hereby approved. Pre emption rights under section 561(1) of the companies act 2006 be waived and that no written notice of the meeting in relation to the resolution applies. 29/12/2016

06 Feb 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 979,740

30 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
25 Jan 2017
Appointment of Mr James Nicholas Price as a director on 23 January 2017
25 Jan 2017
Appointment of Mrs Nicola Claire Price as a secretary on 20 January 2017
11 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-11
  • GBP 100