TAN Y CASTELL (FOODS) LIMITED
UNIT 1-2 WEST WALES BUSINESS PARK, REDSTONE ROAD, NARBERTH SA67 7ES- Active
- Private Limited Company
- Company No. 06488707
- Last Updated: 01 Mar 2024
Company Profile
TAN Y CASTELL (FOODS) LIMITED was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in NARBERTH. TAN Y CASTELL (FOODS) LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 17 years and 24 days.
| Name | TAN Y CASTELL (FOODS) LIMITED |
|---|---|
| Company number | 06488707 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-2 WEST WALES BUSINESS PARK REDSTONE ROAD NARBERTH SA67 7ES |
|---|---|
| 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 |
|---|---|
| Emma Louise Amat Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Christopher Naylor Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Denise Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Mear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAN Y CASTELL (FOODS) LIMITED | 30 Jan 2008 |