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TAF FECHAN TYRES LTD

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

This company is commonly known as Taf Fechan Tyres Ltd. The company was founded 7 years ago and was given the registration number 10460101. The firm's registered office is in CARDIFF. You can find them at 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TAF FECHAN TYRES LTD
Company Number:10460101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA

Director15 May 2017Active
2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA

Director03 November 2016Active

People with Significant Control

Mr Brian James Dix
Notified on:16 May 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Wales
Address:2, Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Philip Dennis
Notified on:03 November 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA
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 (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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-07-20Capital

Capital allotment shares.

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2021-07-17Change of constitution

Notice restriction on company articles.

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2021-07-17Incorporation

Memorandum articles.

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2021-07-17Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2019-12-24Capital

Capital allotment shares.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-05Accounts

Accounts with accounts type dormant.

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