CHWAREL BRYNCIR QUARRY PROSESU DWYFACH PROCESSING CYF

Profile CHWAREL BRYNCIR QUARRY PROSESU DWYFACH PROCESSING CYF

Actual on 01.03.2022
Company name
CHWAREL BRYNCIR QUARRY PROSESU DWYFACH PROCESSING CYF
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Company number
06640784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Thursday, 21 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Registered office address
TY GLYN, CANOL Y DRE, DENBIGHSHIRE, WALES, RUTHIN, LL15 1QW
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PSC and Officers CHWAREL BRYNCIR QUARRY PROSESU DWYFACH PROCESSING CYF

Officers

(as of 20.09.2020)

EVANS, John Arwyn
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Ty Glyn Canol Y Dre, Ruthin, Wales, Denbighshire, LL15 1QW
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Farmer
Country of residence: Wales
JONES, Huw Glyn
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Ty Glyn Canol Y Dre, Ruthin, Wales, Denbighshire, LL15 1QW
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
EVANS, Elinor Mary
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 10 May 2019
Correspondence address: Dolgau Dyffryn Ardudwy, United Kingdom, Gwynedd, LL44 2RQ
Nationality: Welsh
Date of birth: January 1952
Role: Director
Occupation: Managing Director
Country of residence: Wales
EVANS, John Ceri
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 10 May 2019
Correspondence address: Dolgau Dyffryn Ardudwy, United Kingdom, Gwynedd, LL44 2RQ
Nationality: Welsh
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: Wales
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Person with significant control

(as of 01.03.2022)

A & M Evans Farms Co Limited
Status: Active
Notified on: Friday, 10 May 2019
Correspondence address: Glan Y Wern Denbighshire, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Ceri Evans
Status: Not active
Notified on: Friday, 08 July 2016
Correspondence address: Ty Glyn Ruthin, Wales, Denbighshire
Nationality: Welsh
Date of birth: March 1954
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

Mrs Elinor Mary Evans
Status: Not active
Notified on: Friday, 08 July 2016
Correspondence address: Ty Glyn Ruthin, Wales, Denbighshire
Nationality: Welsh
Date of birth: January 1952
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