TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED

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Profile TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED

Actual on 01.10.2024
Company name
TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED
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Company number
00996365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025

Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)
01190 - Growing of other non-perennial crops
68209 - Other letting and operating of own or leased real estate
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Registered office address
YNYS HIR, SANDY LANE, ANGLESEY, WALES, RHOSNEIGR, LL64 5XA
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PSC and Officers TYN-Y-FELIN QUARRY(ANGLESEY)CO.LIMITED

Officers

(as of 13.08.2022)
PRITCHARD GRIFFITHS, Laura
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: Ynys Hir Sandy Lane, Rhosneigr, Wales, Anglesey, LL64 5XA
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: Wales
PRITCHARD, Dafydd
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: Ynys Hir Sandy Lane, Rhosneigr, Wales, Anglesey, LL64 5XA
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: Wales
PRITCHARD, Elizabeth
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: The Caravan, Pentraeth Nurseries Chapel Street, Pentraeth, Anglesey, LL75 8BZ
Nationality: British
Role: Secretary
Occupation: Secretary
PRITCHARD, Elizabeth
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: The Caravan, Pentraeth Nurseries Chapel Street, Pentraeth, Anglesey, LL75 8BZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: Wales
BROOKE, John
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: The Stables Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, Anglesey, LL61 5AJ
Role: Secretary
BROOKE, John
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: The Stables Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, Anglesey, LL61 5AJ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACOB, Ronald Trevor
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: 79 Heathervue, Greystones, Ireland, Co Wicklow, IRISH
Nationality: Irish
Date of birth: June 1951
Role: Director
Occupation: Director
WILLS, Gerald John Morrice
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: Bryn Mafon, Caeathro, Caernarfon, Gwynedd, LL55 2TE
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
Country of residence: Wales
PRITCHARD, David Martin
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Sunday, 31 January 2010
Correspondence address: The Caravan, Pentraeth Nurseries, Pentraeth, Anglesey, LL75 8BZ
Nationality: Welsh
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: Wales
PRITCHARD, David Martin
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Wednesday, 05 February 2014
Correspondence address: The Caravan, Pentraeth Nurseries, Pentraeth, Anglesey, LL75 8BZ
Nationality: Welsh
Date of birth: July 1953
Role: Director
Occupation: Business Consultant
Country of residence: Wales
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Person with significant control

(as of 25.08.2023)
Mrs Elizabeth Pritchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ynys Hir Sandy Lane, Rhosneigr, Wales, Anglesey, LL64 5XA
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Elizabeth Pritchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ynys Hir Rhosneigr, Wales, Anglesey
Nationality: Welsh
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Elizabeth Pritchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ynys Hir Sandy Lane, Rhosneigr, Wales, Anglesey, LL64 5XA
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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