EYNONS LIMITED

Profile EYNONS LIMITED

Actual on 01.10.2020
Company name
EYNONS LIMITED
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Company number
00372961
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 March 1942
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 27 September 2019 due by Friday, 11 October 2019

Last statement dated Thursday, 27 September 2018

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, S WALES, NEWPORT, NP20 4PH
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PSC and Officers EYNONS LIMITED

Officers

(as of 18.09.2020)

EYNON, Christine
Status: Active
Correspondence address: Tusker House, Newton Porthcawl, S Glam, Cardiff, CF36 5ST
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
EYNON, William Kingdom
Status: Active
Correspondence address: Tusker House, Newton, Mid Glamorgan, Porthcawl, CF36 5ST
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Manager
Country of residence: United Kingdom
EYNON, George Bruce
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 04 March 2016
Correspondence address: Penlan Fach Farm, Mynydd Cerrig Pontyberem, Dyfed, Llanelli, SA15 5AN
Nationality: British
Role: Secretary
Occupation: Manager
EYNON, John Stuart
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Bartons Wood Lunnon Hill Parkmill, West Glamorgan, Swansea, SA3 2EJ
Role: Secretary
BRESNAN, Winifred
Status: Not active
Resigned on: Saturday, 04 January 1992
Correspondence address: 34 Brynmelyn Street, Waun Wen, West Glam, Swansea, SA1 2DB
Nationality: British
Date of birth: October 1918
Role: Director
EYNON, George Bruce
Status: Not active
Resigned on: Saturday, 17 August 1996
Correspondence address: Penlan Fach Farm, Mynydd Cerrig Pontyberem, Dyfed, Llanelli, SA15 5AN
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Manager
EYNON, Jamie William
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Thursday, 06 June 2019
Correspondence address: Almodington Lane, Earnley, United Kingdom, West Sussex, PO20 7JS, Earnley Grange
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Valerie Haidee
Status: Not active
Resigned on: Thursday, 08 August 1996
Correspondence address: 121 Powys Avenue, Townhill, Swansea, SA1 6PJ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

John Murphy As Trustees Of The Christine Eynon Number 10 Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 3
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

William Kingdom Eynon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Mid Glamorgan, Cardiff, Tusker House
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent