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TOCYN BRWYN LIMITED

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

This company is commonly known as Tocyn Brwyn Limited. The company was founded 7 years ago and was given the registration number 11501527. The firm's registered office is in BIRKENHEAD. You can find them at C/o Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOCYN BRWYN LIMITED
Company Number:11501527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral, United Kingdom, CH41 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 August 2022Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director18 January 2024Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary06 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director06 August 2018Active
C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, United Kingdom, CH41 6AF

Director02 October 2018Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 October 2018Active
C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, United Kingdom, CH41 6AF

Director02 October 2018Active
C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, United Kingdom, CH41 6AF

Director02 October 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director06 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director06 August 2018Active

People with Significant Control

John Llewelyn Jones
Notified on:02 October 2018
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:C/O Mcewan Wallace, 68 Argyle Street, Birkenhead, United Kingdom, CH41 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joyce Llewelyn Jones
Notified on:02 October 2018
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Private Capital Trustees Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:One, St. Peters Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mcewan Wallace Trustees Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:68, Argyle Street, Birkenhead, United Kingdom, CH41 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:06 August 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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