CRYMYCH COURIERS LIMITED

Profile CRYMYCH COURIERS LIMITED

Actual on 01.07.2021
Company name
CRYMYCH COURIERS LIMITED
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Company number
04500513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
THE WILLOWS, LLANDISSILIO, WALES, CLYNDERWEN, SA66 7TT
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PSC and Officers CRYMYCH COURIERS LIMITED

Officers

(as of 19.09.2020)

BOWEN, Alan
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Efor Grug, Newport Road, Crymych, Pembrokeshire, SA41 3RN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Business Proprietor
Country of residence: Wales
BOWEN, Emyr Victor
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Sibrwyd Y Coed, Clos Y Gerddi, Blaenffos, Boncath, Pembrokeshire, SA37 0HP
Nationality: British
Role: Secretary
Occupation: Personnel Manager
BOWEN, Emyr Victor
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Sibrwyd Y Coed, Clos Y Gerddi, Blaenffos, Boncath, Pembrokeshire, SA37 0HP
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Personnel Manager
Country of residence: Wales
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BOWEN, Elizabeth Matilda
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 14 January 2014
Correspondence address: Efor Grug, Newport Road, Crymych, Pembrokeshire, SA41 3RN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Office Assistant
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Alan Bowen
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: The Willows Clynderwen, Wales
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Emyr Victor Bowen
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: The Willows Clynderwen, Wales
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent