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 - PONTYPRIDD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULLMAN RAIL LIMITED PONTYPRIDD WALES Active FULL 25110 - Manufacture of metal structures and parts of structures
TRANSPORT FOR WALES PONTYPRIDD WALES Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED PONTYPRIDD WALES Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT FOR WALES RAIL LTD PONTYPRIDD WALES Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si