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HAFAN MELYS LTD

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

This company is commonly known as Hafan Melys Ltd. The company was founded 5 years ago and was given the registration number 11941757. The firm's registered office is in AMLWCH. You can find them at 2 Lon Bach, , Amlwch, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAFAN MELYS LTD
Company Number:11941757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:31 July 2021
Jurisdiction:Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2 Lon Bach, Amlwch, Wales, LL68 9BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyn Ffynon, Llaneilian, Amlwch, Wales,

Director01 May 2019Active
2, Lon Bach, Amlwch, Wales, LL68 9BL

Director01 May 2019Active
2, Lon Bach, Amlwch, Wales, LL68 9BL

Director12 April 2019Active
22, Gorwel Estate, Amlwch, Wales, LL68 9EU

Director01 May 2019Active

People with Significant Control

Ms Julie Anne Hughes
Notified on:01 May 2020
Status:Active
Date of birth:November 1978
Nationality:Welsh
Country of residence:Wales
Address:C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alma Bingham
Notified on:01 May 2020
Status:Active
Date of birth:July 1981
Nationality:Welsh
Country of residence:Wales
Address:C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Louise Roberts
Notified on:12 April 2019
Status:Active
Date of birth:December 1981
Nationality:Welsh
Country of residence:Wales
Address:2, Lon Bach, Amlwch, Wales, LL68 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-14Accounts

Change account reference date company previous extended.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Capital

Capital allotment shares.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-04-12Incorporation

Incorporation company.

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