This company is commonly known as Tanygraig Limited. The company was founded 11 years ago and was given the registration number 08254922. The firm's registered office is in WELLS. You can find them at Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TANYGRAIG LIMITED |
|---|---|---|
| Company Number | : | 08254922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset, England, BA5 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Swan Business Park, Sandpit Road, Dartford, England, DA1 5ED | Secretary | 15 July 2021 | Active |
| Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 22 February 2020 | Active |
| Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX | Secretary | 22 February 2020 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 16 October 2012 | Active |
| Unit A, Underwood Business Park, Wookey Hole Road, Wells, England, BA5 1AF | Director | 22 February 2020 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 19 December 2018 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 11 December 2012 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 16 October 2012 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 06 February 2013 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 15 December 2016 | Active |
| Datamine Corporate Limited | ||
| Notified on | : | 22 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX |
| Nature of control | : |
|
| Mr Simon Peter Kendall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Underwood Business Park, Wells, England, BA5 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
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