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FFYNONAU DUON MINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ffynonau Duon Mines Limited. The company was founded 52 years ago and was given the registration number 01024041. The firm's registered office is in BARGOED. You can find them at Pentwyn Farm, Pentwyn, Bargoed, Glamorgan. This company's SIC code is 05200 - Mining of lignite.

Company Information

Name:FFYNONAU DUON MINES LIMITED
Company Number:01024041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 05200 - Mining of lignite

Office Address & Contact

Registered Address:Pentwyn Farm, Pentwyn, Bargoed, Glamorgan, CF81 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Forest View, Pentwyn Fochriw, Bargoed, CF81 9NN

Secretary20 December 2007Active
Ffynonau Duon Farm, Pentwyn, Fochriw, Bargoed, Wales, CF81 9NP

Director02 August 2016Active
1 Forest View, Pentwyn Fochriw, Bargoed, CF81 9NN

Director30 September 2009Active
Ffynonau Duon Pentwyn, Fochriw, Bargoed, CF8

Secretary-Active
12 Heol Mabon, Nelson, Treharris, CF46 6JG

Secretary01 May 1995Active
Marchants, Lower Station Road Newick, Lewes, BN8 4HT

Secretary28 September 2007Active
1 Forest View, Pentwyn Fochriw, Bargoed, CF81 9NN

Secretary23 August 1999Active
Ffynonau Duon Pentwyn, Fochriw, Bargoed, CF81 9NR

Director22 July 2002Active
Ffynonau Duon Pentwyn, Fochriw, Bargoed, CF81 9NR

Director-Active
Ffynonau Duon Pentwyn, Fochriw, Bargoed, CF8

Director-Active
22 Sorrel Drive, Penpedairheol, Hengoed, CF82 8LA

Director20 December 2007Active
22 Sorrel Drive, Penpedairheol, Hengoed, CF82 8LA

Director23 August 1999Active
Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, WF3 1NZ

Director28 September 2007Active
Marchants, Lower Station Road Newick, Lewes, BN8 4HT

Director28 September 2007Active
53 East Craigs Wynd, Edinburgh, EH12 8HJ

Director28 September 2007Active
Broomfield Park House, London Road, Sunningdale, SL5 0JL

Director28 September 2007Active

People with Significant Control

Ffynonau Duon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Pentwyn, Deri, Bargoed, Wales, CF81 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Appoint person director company with name date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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