TY CANOL LIMITED
1ST FLOOR OFFICES TY CANOL, 1-3 PENDRE, CARDIGAN SA43 1JL- Active
- Private Limited Company
- Company No. 01861489
- Last Updated: 01 Mar 2024
Company Profile
TY CANOL LIMITED was incorporated on Wednesday, November 7, 1984 as a Private Limited Company with registered address in CARDIGAN. TY CANOL LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 40 years 3 months and 16 days.
| Name | TY CANOL LIMITED |
|---|---|
| Company number | 01861489 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OFFICES TY CANOL 1-3 PENDRE CARDIGAN SA43 1JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Principality Developments Limited Ty Canol, 1-3 Pendre, SA43 1JL |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Sarah Joanne Jones Nationality: British |
Dates: Wednesday, November 14, 2018 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Caren Margaret Rachel Geering Nationality: British |
Dates: Wednesday, November 14, 2018 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Riddie Laing Nationality: British |
Dates: Sunday, April 10, 2016 - Wednesday, November 14, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TY CANOL LIMITED | 07 Nov 1984 |
| INNKEEPER (UK) LIMITED | 10 Feb 2005 |
| BUSINESS CONTROL SYSTEMS (UK) LIMITED | 05 Dec 2014 |