TY ARIAN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5AS

Company number 06743694
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address ORCHARD HOUSE SUITE 40-44, FLOOR 3, ORCHARD HOUSE, 9 ORCHARD STREET, SWANSEA, SA1 5AS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dawn Barbara Wilkie as a director on 31 March 2016. The most likely internet sites of TY ARIAN LIMITED are www.tyarian.co.uk, and www.ty-arian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ty Arian Limited is a Private Limited Company. The company registration number is 06743694. Ty Arian Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Ty Arian Limited is Orchard House Suite 40 44 Floor 3 Orchard House 9 Orchard Street Swansea Sa1 5as. . REESE, Lisa Georgina is a Director of the company. WILLIAMS, Helen Julia Elizabeth is a Director of the company. Secretary WILKIE, Dawn Barbara has been resigned. Director WILKIE, Dawn Barbara has been resigned. The company operates in "Solicitors".


Current Directors

Director
REESE, Lisa Georgina
Appointed Date: 07 November 2008
63 years old
Director
WILLIAMS, Helen Julia Elizabeth
Appointed Date: 07 November 2008
56 years old

Resigned Directors

Secretary
WILKIE, Dawn Barbara
Resigned: 31 March 2016
Appointed Date: 07 November 2008
Director
WILKIE, Dawn Barbara
Resigned: 31 March 2016
Appointed Date: 07 January 2013
71 years old

Persons With Significant Control

Ms Lisa Georgina Reese
Notified on: 7 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Julia Elizabeth Williams
Notified on: 7 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY ARIAN LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Termination of appointment of Dawn Barbara Wilkie as a director on 31 March 2016
06 Jun 2016
Termination of appointment of Dawn Barbara Wilkie as a secretary on 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
04 Dec 2009
Secretary's details changed for Dawn Barbara Wilkie on 3 December 2009
04 Dec 2009
Director's details changed for Ms Helen Julia Elizabeth Williams on 3 December 2009
15 May 2009
Particulars of a mortgage or charge / charge no: 1
04 Apr 2009
Registered office changed on 04/04/2009 from 41 penallt road llanelli swansea SA15 1HF
07 Nov 2008
Incorporation

TY ARIAN LIMITED Charges

13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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