This company is commonly known as Jenard Ystalyfera Limited. The company was founded 16 years ago and was given the registration number 06496748. The firm's registered office is in WIRRAL. You can find them at Carrig Lodge, 54 Tower Road North, Wirral, Merseyside. This company's SIC code is 41100 - Development of building projects.
| Name | : | JENARD YSTALYFERA LIMITED |
|---|---|---|
| Company Number | : | 06496748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carrig Lodge, 54 Tower Road North, Wirral, Merseyside, CH60 6RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carrig, Lodge, 54 Tower Road North, Heswall, United Kingdom, CH60 6RS | Secretary | 07 February 2008 | Active |
| Carrig Lodge, 54 Tower Road North, Heswall, United Kingdom, CH60 6RS | Director | 07 February 2008 | Active |
| Carrig, Lodge, 54 Tower Road North, Heswall, United Kingdom, CH60 6RS | Director | 07 February 2008 | Active |
| 34, Cheltenham Road, Cheltenham, Australia, NSW 2119 | Director | 07 February 2008 | Active |
| 34 Cheltenham Road, Cheltenham, Australia, NSW 2119 | Director | 07 February 2008 | Active |
| Mr Edward Victor Jenner | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Carrig, Lodge, Wirral, CH60 6RS |
| Nature of control | : |
|
| Mrs Fiona Jenner | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Carrig, Lodge, Wirral, CH60 6RS |
| Nature of control | : |
|
| Gt Lingard Holdings Proprietary Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 4-8, Inglewood Place, Baulkham Hills, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Change person secretary company with change date. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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