TY-NEWYDD LIMITED

Profile TY-NEWYDD LIMITED

Actual on 01.07.2021
Company name
TY-NEWYDD LIMITED
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Company number
05117411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Tuesday, 17 May 2022

Last statement dated Monday, 03 May 2021

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
TY NEWYDD, MAESYCRUGIAU, CARMARTHENSHIRE, PENCADER, SA39 9DJ
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PSC and Officers TY-NEWYDD LIMITED

Officers

(as of 19.09.2020)

JONES, Elizabeth Menna
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Ty Newydd, Maesycrugiau, Pencader, Dyfed, SA39 9DJ
Nationality: British
Role: Secretary
Occupation: Retailer
JONES, Elizabeth Menna
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Ty Newydd, Maesycrugiau, Pencader, Dyfed, SA39 9DJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Retailer
Country of residence: Wales
JONES, Paul Andrew
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Ty Newydd, Maesycrugiau, Pencader, Dyfed, SA39 9DJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Retailer
Country of residence: Wales
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Andrew Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pencader, Carmarthenshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Menna Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pencader, Carmarthenshire
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control