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Tinghamgrange Limited, NP12 2HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TINGHAMGRANGE LIMITED

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

This company is commonly known as Tinghamgrange Limited. The company was founded 52 years ago and was given the registration number 01069558. The firm's registered office is in PONTLLANFRAITH. You can find them at Old Mill Works, Gelligroes, Pontllanfraith, Blackwood Gwent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TINGHAMGRANGE LIMITED
Company Number:01069558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1972
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Old Mill Works, Gelligroes, Pontllanfraith, Blackwood Gwent, NP12 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaklands Brynhyfyrd, Terrace Brynither, Abertillery, NP3 2HL

Director06 July 2005Active
41, Rhys Road, Blackwood, Wales, NP12 3QR

Director26 September 2008Active
21, Brize Avenue Kingsway, Quedgeley, Gloucester, England, GL2 2ED

Director26 September 2008Active
9 Bryn Lane, Pontllanfraith, Blackwood, NP2 2PG

Secretary-Active
4, St. Cybi Drive, Llangybi, Usk, Wales, NP15 1TU

Director-Active
The Oaklands Brynhyfyrd, Terrace Brynither, Abertillery, NP3 2HL

Director-Active
1, Pen Y Graig Terrace, Brynithel, Abertillery, NP13 2HP

Director26 September 2008Active
9 Bryn Lane, Pontllanfraith, Blackwood, NP2 2PG

Director-Active

People with Significant Control

Roger Gilson
Notified on:18 July 2022
Status:Active
Country of residence:Wales
Address:9, Bryn Lane, Blackwood, Wales, NP12 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Huw Gilson
Notified on:18 July 2022
Status:Active
Country of residence:Wales
Address:11, Mid Summer Way, Monmouth, Wales, NP25 5UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Wyn Gilson
Notified on:18 July 2022
Status:Active
Country of residence:Wales
Address:Oaklands, Brynhyfryd Terrace, Abertillery, Wales, NP13 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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