TIR EMMANUEL LIMITED
SWANSEA DAVSON (UK) LIMITED DAVSON INVESTMENTS LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 08819942
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 7 February 2017; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of TIR EMMANUEL LIMITED are www.tiremmanuel.co.uk, and www.tir-emmanuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tir Emmanuel Limited is a Private Limited Company. The company registration number is 08819942. Tir Emmanuel Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Tir Emmanuel Limited is C O Bevan Buckland Langdon House Langdon Road Swansea Wales Sa1 8qy. . TYSON, David is a Director of the company. TYSON, Sonia Jane is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
TYSON, David
Appointed Date: 18 December 2013
62 years old
Director
TYSON, Sonia Jane
Appointed Date: 18 December 2013
64 years old

Persons With Significant Control

Mr David Tyson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Jane Tyson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIR EMMANUEL LIMITED Events

08 Feb 2017
Confirmation statement made on 18 December 2016 with updates
07 Feb 2017
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 7 February 2017
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 104
...
... and 3 more events
05 Sep 2014
Registered office address changed from 60 Mansel Street Swansea SA1 5TF United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014
01 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-27
01 Sep 2014
Company name changed davson investments LIMITED\certificate issued on 01/09/14
01 Sep 2014
Change of name notice
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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