TAYNA GROUP LIMITED

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

This company is commonly known as Tayna Group Limited. The company was founded 9 years ago and was given the registration number 09973942. The firm's registered office is in ABERGELE. You can find them at Tayna Batteries, High Street, Abergele, North Wales. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TAYNA GROUP LIMITED
Company Number	:	09973942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2016
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tayna Batteries, High Street, Abergele, North Wales, United Kingdom, LL22 7AR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Penningtons Manches Cooper Llp, 45 Church Street, Birmingham, England, B3 2RT	Director	31 August 2023	Active
C/O Penningtons Manches Cooper Llp, 45 Church Street, Birmingham, England, B3 2RT	Director	31 August 2023	Active
Unit 6a, Kinmel Park Industrial Estate, Bodelwyddan, Wales, LL18 5TY	Secretary	27 January 2016	Active
Unit 6a, Kinmel Park Industrial Estate, Bodelwyddan, Wales, LL18 5TY	Director	27 January 2016	Active
Unit 6a, Kinmel Park Industrial Estate, Bodelwyddan, Wales, LL18 5TY	Director	27 January 2016	Active

People with Significant Control

Ferraris Piston Service Limited
Notified on	:	31 August 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Penningtons Manches Cooper Llp, 11th Floor, Birmingham, England, B3 2RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Edward Phenna
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 6a, Kinmel Park Industrial Estate, Bodelwyddan, Wales, LL18 5TY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Samuel Boyre Taylor
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 6a, Kinmel Park Industrial Estate, Bodelwyddan, Wales, LL18 5TY
Nature of control	:	Ownership of shares 25 to 50 percent

TAYNA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement