TERDONKIN INVESTMENTS LIMITED

Profile TERDONKIN INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
TERDONKIN INVESTMENTS LIMITED
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Company number
00620131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 February 1959
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 08 October 2022 due by Saturday, 22 October 2022

Last statement dated Friday, 08 October 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DRUSLYN HOUSE,, DE LA BECHE STREET, SWANSEA, SA1 3HJ
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PSC and Officers TERDONKIN INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

PHILLIPS, William Stuart
Status: Active
Appointed on: Tuesday, 07 December 1993
Correspondence address: 7 Gerretts Close, Bishopston, Swansea, SA3 3HF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
RICHARDS, David Edward Keith
Status: Active
Correspondence address: 4 Orchid Court, West Cross, Swansea, SA3 5RS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GIBB, Robert
Status: Not active
Resigned on: Monday, 06 August 2001
Correspondence address: 9 Oldway, Bishopston, Swansea, West Glamorgan, SA3 3DE
Role: Secretary
UREN, Arthur Hannay
Status: Not active
Resigned on: Monday, 06 December 1993
Correspondence address: Langsett Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TB
Nationality: British
Date of birth: April 1909
Role: Director
Occupation: Retired
POWELL, Michael David Gwynne
Status: Not active
Resigned on: Monday, 11 November 2002
Correspondence address: 25 Caswell Road, Caswell, Swansea, West Glamorgan, SA3 4SD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
HARRY, Christopher
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Wednesday, 09 May 2012
Correspondence address: 20 Station Road, Llanmorlais, Swansea, SA4 3TF
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David Edward Keith Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Swansea, United Kingdom
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Stuart Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Swansea, United Kingdom
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent