About

Registered Number: 05453631
Date of Incorporation: 16/05/2005 (12 years and 9 months ago)
Registered Address: Terfyn Buildings, Caerwys Road, Cym Dyserth, Rhyl, LL18 6HT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUFFYDD, Elizabeth Alice 11 December 2017 - 1
GRUFFYDD, Pryderi Llyr Ap I 11 December 2017 - 1
WILLIAMS, Keith John 16 May 2005 - 1
TEBBUTT, Philip Leslie 16 May 2005 11 December 2017 1
Secretary Name Appointed Resigned Total Appointments
GRUFFYDD, Elizabeth Alice 11 December 2017 - 1
WILLIAMS, David Michael 16 May 2005 10 December 2011 1
WILLIAMS, Keith John 10 December 2011 11 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Leslie Tebbutt/
1948-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Keith John Williams/
1951-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
AP01 - Appointment of director 18 January 2018
AP03 - Appointment of secretary 18 January 2018
AP01 - Appointment of director 18 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 05 May 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 23 May 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 22 May 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 19 May 2006
225 - Change of Accounting Reference Date 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.