PLAS NANTEOS LIMITED
NANTEOS MANSION, RHYDYFELIN, ABERYSTWYTH SY23 4LU- Active
- Private Limited Company
- Company No. 03634486
- Last Updated: 01 Mar 2024
Company Profile
PLAS NANTEOS LIMITED was incorporated on Friday, September 18, 1998 as a Private Limited Company with registered address in ABERYSTWYTH. PLAS NANTEOS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years and 2 days.
| Name | PLAS NANTEOS LIMITED |
|---|---|
| Company number | 03634486 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NANTEOS MANSION RHYDYFELIN ABERYSTWYTH SY23 4LU |
|---|---|
| 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 |
|---|---|
| Ms Carolyn Lipscombe Nationality: Taiwanese |
Dates: Tuesday, April 17, 2018 - present
significant influence or control
|
| Mr Paul Leslie Shane Lipscombe Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Island International Ltd La Route Des Camps, St. Martin, GY4 6AD |
Dates: Sunday, December 4, 2016 - Monday, December 5, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLAS NANTEOS LIMITED | 18 Sep 1998 |
| MARITCHARM LIMITED | 19 Jan 2005 |