CEGIN GWENOG LTD

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Profile CEGIN GWENOG LTD

Actual on 01.08.2024
Company name
CEGIN GWENOG LTD
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Company number
05226855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 September 2004
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Monday, 09 September 2024 due by Sunday, 22 September 2024

Last statement dated Saturday, 09 September 2023

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
68100 - Buying and selling of own real estate
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Registered office address
ABERNANT, LLANWENOG, CEREDIGION, LLANYBYDDER, SA40 9UR
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PSC and Officers CEGIN GWENOG LTD

Officers

(as of 14.08.2022)

HATCHER, David Anthony
Status: Active
Appointed on: Saturday, 25 September 2004
Correspondence address: Abernant, Llanwenog, Llanybydder, Dyfed, SA40 9UR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Engineer
Country of residence: Wales
HATCHER, Elisabeth Mair
Status: Active
Appointed on: Saturday, 25 September 2004
Correspondence address: Abernant, Llanwenog, Llanybydder, Dyfed, SA40 9UR
Role: Secretary
HATCHER, Elisabeth Mair
Status: Active
Appointed on: Saturday, 25 September 2004
Correspondence address: Abernant, Llanwenog, Llanybydder, Dyfed, SA40 9UR
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Monday, 13 September 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Monday, 13 September 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr David Anthony Hatcher
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: Abernant Llanwenog, Llanybydder, Wales, SA40 9UR
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Anthony Hatcher
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: Abernant Llanybydder, Wales
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Mair Hatcher
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: Abernant Llanwenog, Llanybydder, Wales, SA40 9UR
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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