UKBizDB.co.uk

TK MASONRY LTD

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

This company is commonly known as Tk Masonry Ltd. The company was founded 5 years ago and was given the registration number 11949812. The firm's registered office is in PENTRAETH. You can find them at Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TK MASONRY LTD
Company Number:11949812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS

Secretary04 January 2021Active
Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS

Director25 November 2021Active
30, Alaw View, Rhosybol, Amlwch, Wales, LL68 9UD

Secretary01 January 2020Active
30, Alaw View, Rhosybol, Amlwch, Wales, LL68 9UD

Secretary15 December 2019Active
30, Alaw View, Rhosybol, Amlwch, Wales, LL68 9UD

Director06 January 2020Active
5, Llys Y Mor, Abergele, Wales, LL22 7PE

Director17 January 2020Active
5, Llys Y Mor, Abergele, Wales, LL22 7PE

Director24 September 2019Active
30, Alaw View, Rhosybol, Amlwch, Wales, LL68 9UD

Director07 February 2020Active
30, Alaw View, Rhosybol, Amlwch, Wales, LL68 9UD

Director01 January 2020Active
Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS

Director14 October 2021Active
46, Min Y Ddol, Bangor, Wales, LL57 1ND

Director16 April 2019Active
Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS

Director05 November 2020Active
46, Min Y Ddol, Bangor, Wales, LL57 1ND

Director03 June 2020Active

People with Significant Control

Osian Richard Owen
Notified on:09 August 2021
Status:Active
Country of residence:Wales
Address:46, Min Y Ddol, Bangor, Wales, LL57 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tyrone Kelly
Notified on:05 February 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Wales
Address:Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Osian Richard Owen
Notified on:04 December 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:Wales
Address:Craig Lwyd Uchaf, Rhoscefnhir, Pentraeth, Wales, LL75 8YS
Nature of control:
  • Significant influence or control
Mr Tyrone Kelly
Notified on:16 April 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Wales
Address:46, Min Y Ddol, Bangor, Wales, LL57 1ND
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Gazette

Gazette dissolved liquidation.

Download
2022-10-26Insolvency

Liquidation compulsory completion.

Download
2022-01-14Insolvency

Liquidation compulsory winding up order.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-10-23Officers

Appoint person director company with name date.

Download
2021-10-23Persons with significant control

Notification of a person with significant control.

Download
2021-10-23Officers

Termination director company with name termination date.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Persons with significant control

Notification of a person with significant control statement.

Download
2021-08-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Officers

Termination director company with name termination date.

Download
2021-03-27Persons with significant control

Notification of a person with significant control.

Download
2021-01-05Officers

Appoint person secretary company with name date.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-09-09Officers

Termination director company with name termination date.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.