TINGHAMGRANGE LIMITED
OLD MILL WORKS, GELLIGROES, PONTLLANFRAITH NP12 2HY- Active
- Private Limited Company
- Company No. 01069558
- Last Updated: 01 Mar 2024
Company Profile
TINGHAMGRANGE LIMITED was incorporated on Monday, September 4, 1972 as a Private Limited Company with registered address in PONTLLANFRAITH. TINGHAMGRANGE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 52 years 1 month and 14 days.
| Name | TINGHAMGRANGE LIMITED |
|---|---|
| Company number | 01069558 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD MILL WORKS GELLIGROES PONTLLANFRAITH NP12 2HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anthony Wyn Gilson Brynhyfryd Terrace, Brynithel, NP13 2HL |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger Gilson Bryn Lane, Pontllanfraith, NP12 2PG |
Dates: Monday, July 18, 2022 - Sunday, September 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Huw Gilson Mid Summer Way, NP25 5UT |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TINGHAMGRANGE LIMITED | 04 Sep 1972 |