TAN Y CASTELL (FOODS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tan Y Castell (foods) Limited. The company was founded 16 years ago and was given the registration number 06488707. The firm's registered office is in NARBERTH. You can find them at Unit 1-2 West Wales Business Park, Redstone Road, Narberth, Pembrokeshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
Company Information
| Name | : | TAN Y CASTELL (FOODS) LIMITED |
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| Company Number | : | 06488707 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2008 |
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| Industry Codes | : | - 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Office Address & Contact
| Registered Address | : | Unit 1-2 West Wales Business Park, Redstone Road, Narberth, Pembrokeshire, SA67 7ES |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1-2, West Wales Business Park, Redstone Road, Narberth, SA67 7ES | Director | 30 January 2008 | Active |
| Unit 1-2, West Wales Business Park, Redstone Road, Narberth, SA67 7ES | Secretary | 30 January 2008 | Active |
| Unit 1-2, West Wales Business Park, Redstone Road, Narberth, SA67 7ES | Director | 20 November 2013 | Active |
People with Significant Control
| Mr Ian Christopher Naylor |
| Notified on | : | 15 February 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | British |
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| Address | : | Unit 1-2, West Wales Business Park, Narberth, SA67 7ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Emma Louise Amat |
| Notified on | : | 15 February 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Address | : | Unit 1-2, West Wales Business Park, Narberth, SA67 7ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Linda Denise Miles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llysgwyn, Bethesda, Narberth, Wales, SA67 8HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christopher Paul Mear |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llysgwyn, Bethesda, Narberth, Wales, SA67 8HE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)