BRYNAWEL GARDEN CENTRE LIMITED

Profile BRYNAWEL GARDEN CENTRE LIMITED

Actual on 01.04.2021
Company name
BRYNAWEL GARDEN CENTRE LIMITED
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Company number
01515995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 September 1980
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 06 April 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
CASTLEWELLAN, CROSS COMMON ROAD, SOUTH GLAMORGAN, PENARTH, CF64 3UU
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PSC and Officers BRYNAWEL GARDEN CENTRE LIMITED

Officers

(as of 19.09.2020)

FISHER, Kevin John
Status: Active
Correspondence address: Mondavi, Cross Common Road, Penarth, Vale Of Glamorgan, CF64 3UU
Nationality: English
Date of birth: December 1955
Role: Director
Occupation: Nurseryman
Country of residence: Wales
FISHER, Paul Anthony
Status: Active
Correspondence address: Castlewellan, Cross Common Road, Penarth, Vale Of Glamorgan, CF64 3UU
Nationality: English
Date of birth: April 1959
Role: Director
Occupation: Nurseryman
Country of residence: Wales
FISHER, Janet Rosemary
Status: Not active
Resigned on: Monday, 01 March 2010
Correspondence address: Brynawel, Cross Common Road, Penarth, Vale Of Glamorgan, CF64 3UU
Role: Secretary
FISHER, John Stanley
Status: Not active
Resigned on: Monday, 01 March 2010
Correspondence address: Brynawel, Cross Common Road, Penarth, Vale Of Glamorgan, CF64 2UU
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Nurseryman
Country of residence: United Kingdom
FISHER, Janet Rosemary
Status: Not active
Resigned on: Wednesday, 23 January 2013
Correspondence address: Brynawel, Cross Common Road, Penarth, Vale Of Glamorgan, CF64 3UU
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Kevin John Fisher
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Mondavi Penarth, Wales
Nationality: English
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Paul Anthony Fisher
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Castlewellan Penarth, South Glamorgan
Nationality: English
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm