LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH CYFYNGEDIG

Profile LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH CYFYNGEDIG

Actual on 01.04.2021
Company name
LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH CYFYNGEDIG
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Company number
07046835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 2009
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
19 WESTBURY ROAD, SUITE 69, NOTTINGHAM, NG5 1EP
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PSC and Officers LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH CYFYNGEDIG

Officers

(as of 20.09.2020)

COSEC LIMITED
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Codir Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 78 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors