CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED

Profile CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED

Actual on 01.10.2020
Company name
CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED
copy
copied
Company number
00115070
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 April 1911
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
copy
copied
Registered office address
. PANTYRATHRO MANOR, LLANGAIN, CARMS, WALES, CARMARTHEN, SA33 5AJ
copy
copied

PSC and Officers CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED

Officers

(as of 18.09.2020)

JONES, Berwin Campden
Status: Active
Appointed on: Sunday, 06 July 2014
Correspondence address: Heol Lluest Y Bryn, Carms, Carmarthen, SA31 1GZ, 20
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: Wales
JONES, Philip Wynne
Status: Active
Appointed on: Sunday, 06 July 2014
Correspondence address: Clos Cwnin, Tanerdy, Carmarthenshire, Carmarthen, SA31 2HN, 7
Nationality: Welsh
Date of birth: September 1955
Role: Director
Occupation: Gentlemens Outfitter
Country of residence: Wales
MORGAN, Edward Pryce
Status: Active
Appointed on: Sunday, 06 July 2014
Correspondence address: Llangain, Wales, Carms, Carmarthen, SA33 5AJ, Pant Yr Arthro Manor
Role: Secretary
MORGAN, Edward Pryce
Status: Active
Appointed on: Thursday, 09 October 1997
Correspondence address: Pant-Yr-Athro Manor, Llangain, Dyfed, Carmarthen, SA33 5AJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: Wales
ROBERTS, Edward George
Status: Active
Appointed on: Sunday, 06 July 2014
Correspondence address: Heol Smyrna, Llangain, Carms, Carmarthen, SA33 5AD, Aelybryn
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: Wales
THOMAS, Robert Dudley
Status: Active
Appointed on: Tuesday, 09 March 1999
Correspondence address: Lon Clychau'R Gog, Abergwili, Dyfed, Carmarthen, SA31 2JX, 5
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MORGAN, Salathiel
Status: Not active
Resigned on: Monday, 10 January 1994
Correspondence address: Penrhyn, Penllwyn Park, Dyfed, Carmarthen, SA31 3BU
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Surgeon
DAVIES, David William
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 55 Glynderi, Tanerdy, Dyfed, Carmarthen, SA31 2EX
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Retired
REES, Richard Morris
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 18 Nant Yr Arian, Dyfed, Carmarthen, SA31 3JJ
Nationality: British
Date of birth: August 1906
Role: Director
Occupation: Retired
EVANS, John Lloyd
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: West Winds 2 Penllwyn Park, Dyfed, Carmarthen, SA31 3BU
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Importer
JOHN, Thomas Grahame
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Monday, 30 November 1998
Correspondence address: 39 St. David`S Avenue, Wales, Dyfed, Carmarthen
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Office Manager
LODWICK, Victor Geldart
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: Delamere, Picton Place, Dyfed, Carmarthen, SA31 3BZ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Stationer (Fine Art And Graphics)
SCOURFIELD, Gareth
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Monday, 30 November 1998
Correspondence address: Oaklands Farm, Nantycaws, Wales, Dyfed, Carmarthen, SA32 8EU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Estate Agent
Country of residence: Wales
WATERWORTH, Martyn Wilson
Status: Not active
Appointed on: Thursday, 28 November 1991
Resigned on: Monday, 30 November 1998
Correspondence address: Sarnau Mansion, Bancyfelin, Dyfed, Carmarthen, SA33 5DZ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Medical Practitioner
GRIFFITHS, Kenneth Michael
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Sunday, 06 July 2014
Correspondence address: 7 Glynderi, Tanerdy, Dyfed, Carmarthen, SA31 2HD
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Solicitor
KINGSBURY, Thomas John, Mt
Status: Not active
Resigned on: Sunday, 06 July 2014
Correspondence address: Fair Oaks, Nant Yr Arian, Dyfed, Carmarthen, SA31 3JG
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Eric Charles
Status: Not active
Resigned on: Thursday, 09 October 1997
Correspondence address: Briarly, Priory Close, Dyfed, Carmarthen, SA31 2EJ
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Retired Health Service Administrator
HARRIES, James John Marsden
Status: Not active
Resigned on: Thursday, 28 November 1991
Correspondence address: Chantry Priory Close, Dyfed, Carmarthen, SA31 2EL
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired
THOMAS, John Richard Phillips
Status: Not active
Resigned on: Thursday, 28 November 1991
Correspondence address: The Hermitage 11 Union Street, Dyfed, Carmarthen, SA31 3DE
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Retired Dental Surgeon
JONES, Berwin Campden
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 09 March 1999
Correspondence address: 20 Heol Lluest Y Bryn, Dyfed, Carmarthen, SA31 1GZ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Hotel Manager
Country of residence: Wales
METCALFE, Harold Arthur
Status: Not active
Appointed on: Thursday, 28 November 1991
Resigned on: Tuesday, 09 March 1999
Correspondence address: The Saltings, Llangain, Dyfed, Carmarthen, SA33 5AJ
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired Architect
THOMAS, Robert Dudley
Status: Not active
Resigned on: Tuesday, 15 July 2014
Correspondence address: Lon Clychau'R Gog, Abergwili, Dyfed, Carmarthen, SA31 2JX, 5
Nationality: British
Role: Secretary
THOMAS, Gethin
Status: Not active
Resigned on: Tuesday, 22 April 1997
Correspondence address: Ashdale, Ferryside, S Wales, Dyfed, SA17 5ST
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired Local Government Officer
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement