TY CELYN HOLDINGS LIMITED
SWANSEA PUMARATE LIMITED

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Company number 05325896
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address UNIT 12, PRYDWEN ROAD SWANSEA WEST INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of TY CELYN HOLDINGS LIMITED are www.tycelynholdings.co.uk, and www.ty-celyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ty Celyn Holdings Limited is a Private Limited Company. The company registration number is 05325896. Ty Celyn Holdings Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Ty Celyn Holdings Limited is Unit 12 Prydwen Road Swansea West Industrial Estate Fforestfach Swansea Sa5 4hn. . BLAKEBOROUGH POWNALL, Pauline Anne Mary is a Secretary of the company. BLAKEBOROUGH POWNALL, Pauline Anne Mary is a Director of the company. BLAKEBOROUGH POWNALL, Roger is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLAKEBOROUGH POWNALL, Pauline Anne Mary
Appointed Date: 28 February 2005

Director
BLAKEBOROUGH POWNALL, Pauline Anne Mary
Appointed Date: 28 February 2005
77 years old

Director
BLAKEBOROUGH POWNALL, Roger
Appointed Date: 28 February 2005
81 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 06 January 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 February 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mrs Pauline Anne Mary Blakeborough Pownall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Blakeborough Pownall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY CELYN HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Director's details changed for Pauline Anne Mary Blakeborough Pownall on 6 January 2015
...
... and 28 more events
19 Apr 2005
Company name changed pumarate LIMITED\certificate issued on 19/04/05
01 Apr 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
06 Jan 2005
Incorporation