About

Registered Number: 05084959
Date of Incorporation: 25/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Pen-Y-Bryn Mawr, Llannefydd, Denbigh, Clwyd, LL16 5EW

 

Ffynnon Engineering Ltd was founded on 25 March 2004 and has its registered office in Denbigh. We don't know the number of employees at this company. This business has 2 directors listed as Williams, Mair Wynn, Williams, Gwynfryn Lloyd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Gwynfryn Lloyd 25 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Mair Wynn 25 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 05 January 2013
AD01 - Change of registered office address 18 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 03 June 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 28 April 2005
395 - Particulars of a mortgage or charge 12 May 2004
287 - Change in situation or address of Registered Office 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.