PLAS TIRION FARM LIMITED

Profile PLAS TIRION FARM LIMITED

Actual on 01.11.2020
Company name
PLAS TIRION FARM LIMITED
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Company number
09079453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
01621 - Farm animal boarding and care
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Registered office address
LITTLE GARTH TIRLEY LANE, UTKINTON, ENGLAND, TARPORLEY, CW6 0JZ
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PSC and Officers PLAS TIRION FARM LIMITED

Officers

(as of 21.09.2020)

HARRISON, Philip Martin
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Downing Road, Whitford, United Kingdom, Clwyd, Holywell, CH8 9EG, Plas Tirion Farm
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Management Consultant
Country of residence: Wales
HARRISON, Claire
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 09 May 2019
Correspondence address: Downing Road, Whitford, United Kingdom, Clwyd, Holywell, CH8 9EG, Plas Tirion Farm
Role: Secretary
HARRISON, Claire
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 09 May 2019
Correspondence address: Downing Road, Whitford, United Kingdom, Clwyd, Holywell, CH8 9EG, Plas Tirion Farm
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Equine Services
Country of residence: Wales
Person with significant control

(as of 01.11.2020)

Mr Phillip Martin Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tarporley, Little Garth
Nationality: British
Date of birth: March 1957
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

Right To Appoint And Remove Directors

Mrs Claire Harrison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tarporley, Little Garth
Nationality: British
Date of birth: January 1964
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

Right To Appoint And Remove Directors