About

Registered Number: 05089521
Date of Incorporation: 31/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Hen Swyddfa Bost, Heol Newydd, Llandysul, SA44 5QJ

 

Founded in 2004, Llandysul A Phont-tyweli Ymlaen Cyf has its registered office in Llandysul, it has a status of "Active". The current directors of the business are listed as Parker, Lesley, Davies, Richard Ewen Mervyn, Parker, Lesley Lynne, Slaymaker, Mari, Van Eeghen, Suzanna Jacoba, Bliss, Sheila Betty, Hughes-owen, John Phillip, Hughes-owen, Vivienne Suzanne, Jones, Ceri Michael Picton, Teifi, Breian, Thomas, Adrian Peter, Thomas, Andrea Davies, Thomas, Frederick John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Richard Ewen Mervyn 06 July 2010 - 1
PARKER, Lesley Lynne 25 November 2014 - 1
SLAYMAKER, Mari 01 January 2019 - 1
VAN EEGHEN, Suzanna Jacoba 31 March 2004 - 1
BLISS, Sheila Betty 21 December 2005 31 January 2009 1
HUGHES-OWEN, John Phillip 26 September 2013 09 November 2017 1
HUGHES-OWEN, Vivienne Suzanne 31 March 2004 31 January 2009 1
JONES, Ceri Michael Picton 03 June 2004 03 October 2005 1
TEIFI, Breian 31 March 2004 26 October 2016 1
THOMAS, Adrian Peter 31 March 2004 26 September 2013 1
THOMAS, Andrea Davies 31 March 2004 30 April 2005 1
THOMAS, Frederick John 31 March 2004 06 July 2007 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Lesley 26 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 11 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 05 December 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 November 2015
TM01 - Termination of appointment of director 20 October 2015
AR01 - Annual Return 01 April 2015
AP01 - Appointment of director 10 February 2015
AP03 - Appointment of secretary 27 November 2014
TM02 - Termination of appointment of secretary 27 November 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 23 October 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 28 January 2011
AP01 - Appointment of director 12 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 02 June 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.