Company information:
Tai Elwy Limited (No: 08206467)
Address: 72 FFORDD WILLIAM MORGAN, ST ASAPH BUSINESS PARK, ST ASAPH, LL17 0JD
Status: Active
Incorporated: 09-Jul-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: LESLEY CLARE BUDDEN ( DOB: Nov-1964 From: Apr-2019 )
Current Director: NIA WYNNE HUGHES ( DOB: Apr-1982 From: Oct-2019 )
Current Director: CRISTY-ANN MCGUINNESS ( DOB: Mar-1976 From: Sep-2023 )
Current Director: ROBERT PHILIP MORTON ( DOB: Jun-1971 From: Sep-2023 )
Current Director: ROBERT MORTON ( DOB: Jun-1971 From: Sep-2023 )
Current Secretary: RACHEL STORR-BARBER ( From: Feb-2024 )
Resigned Director: SCOTT PETER BRASSINGTON ( DOB: Jun-1972 From: Nov-2013 To: Dec-2014 )
Resigned Director: TREVOR JOHN HENDERSON ( DOB: Oct-1956 From: Sep-2012 To: Oct-2016 )
Resigned Director: MICHAEL ANTHONY HORNSBY ( DOB: Dec-1965 From: Aug-2015 To: Sep-2021 )
Resigned Director: MIKE HORNSBY ( DOB: Dec-1965 From: Sep-2012 To: Jul-2014 )
Resigned Director: GLYN MEIRION JONES ( From: Sep-2012 To: Jan-2016 )
Resigned Director: FRAZER ALLEN JONES ( DOB: May-1964 From: Sep-2021 To: Sep-2023 )
Resigned Director: DAVID JOHN LEWIS ( DOB: Mar-1971 From: Jan-2015 To: Oct-2016 )
Resigned Director: PETER LEWIS ( DOB: Jun-1966 From: Apr-2019 To: May-2019 )
Resigned Director: PENNAF LIMITED ( From: Oct-2016 To: Apr-2019 )
Resigned Director: JEREMY FREDERICK POOLE ( From: Jan-2015 To: Oct-2016 )
Resigned Director: STEPHEN JAMES PORTER ( DOB: Jul-1950 From: Apr-2019 To: Sep-2023 )
Resigned Director: DAVID PAUL ROBINSON ( DOB: Jul-1965 From: Aug-2015 To: Sep-2019 )
Resigned Director: JON RUKIN ( DOB: Jun-1962 From: Sep-2012 To: Oct-2013 )
Resigned Director: MICHAEL SOFFE ( DOB: Jul-1970 From: Sep-2012 To: Oct-2016 )
Resigned Director: ROGER MICHAEL WATERS ( DOB: Apr-1935 From: Jul-2014 To: Jul-2015 )
Resigned Secretary: TREVOR HENDERSON ( From: Sep-2012 To: Mar-2019 )
Resigned Secretary: PAUL THOMAS MCGRADY ( From: Apr-2019 To: Feb-2024 )
Persons of Significant Control:
Clwydalyn Housing Limited, 72 Ffordd William Morgan St. Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, Wales: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2019-04-01)
Pennaf Limited, 72 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JD, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-07, Ceased: 2019-03-31)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,0.0,0.0,0.0,1.0,1.0,1.0 | |||
| Net assets (liabilities) | 1 | -69,577 | 1 | 1 | 1 | 1.0,0.0,-69577.0,0.0,1.0,1.0,1.0 | ||
| Equity / share capital and reserves | 1 | 69,577 | 1 | 1 | 1 | 1.0,0.0,69577.0,0.0,1.0,1.0,1.0 |