TANYGRAIG LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TANYGRAIG LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TANYGRAIG LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254922. The accounts status is SMALL and accounts are next due on 30/09/2024.
TANYGRAIG LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254922. The accounts status is SMALL and accounts are next due on 30/09/2024.
TANYGRAIG LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANOVER HOUSE
BRISTOL
BS1 4EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT JOHN TIDEMANN | Secretary | 2021-07-15 | CURRENT | ||
DAMIAN KEVIN MCKAY | Mar 1972 | Australian | Director | 2020-02-22 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2012-10-16 UNTIL 2020-02-22 | RESIGNED | ||
MRS KULVINDER SANGHA | Dec 1964 | British | Director | 2016-12-15 UNTIL 2020-02-22 | RESIGNED |
MR BRIAN GEORGE PHILLIPS | Apr 1960 | British | Director | 2013-02-06 UNTIL 2020-02-22 | RESIGNED |
SIMON PETER KENDALL | Mar 1958 | British | Director | 2012-10-16 UNTIL 2020-02-22 | RESIGNED |
MR JOHN NEIL HUGHES | Sep 1959 | British | Director | 2012-12-11 UNTIL 2015-05-22 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2018-12-19 UNTIL 2020-02-22 | RESIGNED |
MR JOHN BILLOWITS | Mar 1972 | Canadian | Director | 2020-02-22 UNTIL 2020-09-30 | RESIGNED |
MR JONATHAN DRAKE | Secretary | 2020-02-22 UNTIL 2021-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datamine Corporate Limited | 2020-02-22 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Peter Kendall | 2016-04-06 - 2020-02-22 | 3/1958 | Wells Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tanygraig Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £7,243 Cash £-885,145 equity |
Tanygraig Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £1,573 Cash £-885,037 equity |
Tanygraig Limited - Limited company accounts 20.1 | 2021-12-23 | 31-12-2020 | £1,950 Cash £-679,292 equity |