TFW INNOVATION SERVICES LIMITED - PONTYPRIDD
Company Profile | Company Filings |
Overview
TFW INNOVATION SERVICES LIMITED is a Private Limited Company from PONTYPRIDD UNITED KINGDOM and has the status: Active.
TFW INNOVATION SERVICES LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081802. The accounts status is FULL and accounts are next due on 31/12/2024.
TFW INNOVATION SERVICES LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081802. The accounts status is FULL and accounts are next due on 31/12/2024.
TFW INNOVATION SERVICES LIMITED - PONTYPRIDD
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
49390 - Other passenger land transport
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 LLYS CADWYN
PONTYPRIDD
RHONDDA CYNON TAF
CF37 4TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY STEPHEN OGDEN | Jun 1970 | British | Director | 2020-12-15 | CURRENT |
MR RICHARD JAMES MARWOOD | Feb 1977 | British | Director | 2023-05-18 | CURRENT |
MS ALEXIA LORNA COURSE | Sep 1980 | British | Director | 2020-12-15 | CURRENT |
MR ERIC CLAUDE CALLE | Feb 1974 | French | Director | 2022-09-28 | CURRENT |
MR MARK BARNED BROWN | Dec 1960 | British | Director | 2023-10-10 | CURRENT |
MR DAVID O'LEARY | Feb 1980 | British | Director | 2020-12-15 UNTIL 2023-03-16 | RESIGNED |
MR RICHARD JEFFREY GRAHAM | Feb 1983 | British | Director | 2020-12-22 UNTIL 2022-09-28 | RESIGNED |
MR ALEXANDER CYRIL CAMERON GILBERT | Jul 1966 | British | Director | 2022-03-23 UNTIL 2023-10-10 | RESIGNED |
MR MARK BARNED BROWN | Dec 1960 | British | Director | 2020-12-22 UNTIL 2022-01-28 | RESIGNED |
MR DAVID EDWARD WILLIAMS | Feb 1961 | British | Director | 2020-12-15 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keolis Amey Consulting Limited | 2020-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Transport For Wales | 2020-12-15 | Pontypridd Rhondda Cynon Taf |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |