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Tanasio Industrial Gases Cyfyngedig, LL53 5YT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TANASIO INDUSTRIAL GASES CYFYNGEDIG

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

This company is commonly known as Tanasio Industrial Gases Cyfyngedig. The company was founded 19 years ago and was given the registration number 05505525. The firm's registered office is in PWLLHELI. You can find them at The Old Coalyard, Glandon Industrial Estate, Pwllheli, Gwynedd. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TANASIO INDUSTRIAL GASES CYFYNGEDIG
Company Number:05505525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Coalyard, Glandon Industrial Estate, Pwllheli, Gwynedd, LL53 5YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director15 February 2022Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director04 May 2021Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director04 May 2021Active
Tir Gwyn, Pentre Uchaf, Pwllheli, LL53 8PQ

Secretary12 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 July 2005Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director04 May 2021Active
Tir Gwyn, Pentreuchaf, Pwllheli, United Kingdom, LL53 8PQ

Director01 August 2019Active
Tir Gwyn, Pentreuchaf, Pwllheli, United Kingdom, LL53 8PQ

Director08 August 2016Active
Tir Gwyn, Pentre Uchaf, Pwllheli, LL53 8PQ

Director12 July 2005Active
Rhos Y Foel, Llannor, Pwllheli, United Kingdom, LL53 8PX

Director01 August 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 July 2005Active

People with Significant Control

Air Products Plc
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Roberts
Notified on:08 August 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Tir Gwyn, Pentreuchaf, Pwllheli, United Kingdom, LL53 8PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark William Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Tir Gwyn, Pentreuchaf, Pwllheli, Wales, LL53 8PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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