TINOPOLIS FACILITIES LTD - LLANELLI
| Company Profile | Company Filings |
Overview
TINOPOLIS FACILITIES LTD is a Private Limited Company from LLANELLI and has the status: Active.
TINOPOLIS FACILITIES LTD was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TINOPOLIS FACILITIES LTD was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TINOPOLIS FACILITIES LTD - LLANELLI
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TINOPOLIS CENTRE
LLANELLI
DYFED
SA15 3YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RHIAN GWEN THOMAS | Aug 1964 | British | Secretary | 1996-07-17 | CURRENT |
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2014-01-15 | CURRENT |
| MS JENNIFER ROBERTS | Sep 1966 | British | Director | 2014-01-15 | CURRENT |
| MS RHIAN GWEN THOMAS | Aug 1964 | British | Director | 1996-07-17 | CURRENT |
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 1996-07-17 | CURRENT |
| DAVID LYNN THOMAS | Feb 1927 | British | Director | 1991-03-28 UNTIL 1996-07-17 | RESIGNED |
| MR JOHN PHILIP BISHOP | Mar 1950 | British | Secretary | 1995-01-01 UNTIL 1996-04-29 | RESIGNED |
| MR DAVID KEITH EVANS | May 1944 | British | Secretary | 1993-02-15 UNTIL 1994-11-02 | RESIGNED |
| MR ESMOND JOHN GALE | Feb 1937 | British | Secretary | 1995-04-29 UNTIL 1996-07-17 | RESIGNED |
| MR HENRY IRFON THOMAS | British | Secretary | 1991-03-28 UNTIL 1993-02-15 | RESIGNED | |
| MR BRIAN MURRELL | Feb 1955 | Welsh | Director | 1992-06-15 UNTIL 1995-06-12 | RESIGNED |
| REVEREND MEURWYN WILLIAMS | Jul 1940 | British | Director | 1993-10-04 UNTIL 1994-10-28 | RESIGNED |
| MR HUW BRIAN WILLIAMS | Nov 1942 | British | Director | 1993-10-04 UNTIL 1996-07-17 | RESIGNED |
| MR GRUFFYDD RHODRI WILLIAMS | Dec 1956 | Welsh | Director | 1996-07-17 UNTIL 2001-10-08 | RESIGNED |
| EURYN OGWEN WILLIAMS | Dec 1942 | British | Director | 1992-01-12 UNTIL 1994-10-28 | RESIGNED |
| MR JOHN JAMES WATKIN | Dec 1942 | Welsh | Director | 1992-01-12 UNTIL 1993-06-02 | RESIGNED |
| MR HENRY IRFON THOMAS | British | Director | RESIGNED | ||
| DAVID RICHARD THOMAS | Jul 1958 | British | Director | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-07 UNTIL 1991-03-28 | RESIGNED | ||
| MR JOHN ALAN NEAL | Jan 1949 | British | Director | RESIGNED | |
| DAVID LAURIE JONES | Dec 1949 | British | Director | 1991-12-03 UNTIL 1993-06-02 | RESIGNED |
| MR JEFFREY MICHAEL MCAVOY | Sep 1944 | British | Director | 1993-12-20 UNTIL 1994-10-30 | RESIGNED |
| MR DENNIS PRITCHARD JONES | British | Director | RESIGNED | ||
| MR ESMOND JOHN GALE | Feb 1937 | British | Director | 1993-12-31 UNTIL 1996-07-17 | RESIGNED |
| MR ERIC BARRY EVANS | Jan 1946 | British | Director | 1993-02-25 UNTIL 1996-07-17 | RESIGNED |
| MR DAVID KEITH EVANS | May 1944 | British | Director | 1993-02-15 UNTIL 1994-10-26 | RESIGNED |
| PERIS LLOYD EDWARDS | Nov 1942 | British | Director | 1991-03-28 UNTIL 1998-09-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-07 UNTIL 1991-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tinopolis Limited | 2016-04-06 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |