TAI ELWY LIMITED
Non-Trading
General Information
NAME
TAI ELWY LIMITED
COMPANY NUMBER
08206467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
07/09/2012
(12 years and 2 months old)
WEBSITE
http://pennaf.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/01/2019
21/03/2019
ELWY HOUSING LIMITED
View all previous names
ST ASAPH
LL17 0JD
Telephone: 08001835757
TPS: No
Unit 72
Ffordd William Morgan
St. Asaph Business Park
St. Asaph, Clwyd
LL17 0JD
Telephone: 1835757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAI ELWY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | Paul Thomas McGrady (925745612) has left the board |
Credit Risk Overview
Want to learn more about TAI ELWY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAI ELWY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAI ELWY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAI ELWY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | Paul Thomas McGrady (925745612) has left the board |
| 21/02/2024 | New Company Secretary Rachel Storr-Barber (931953860) Appointed |
| 11/10/2023 | New Board Member Robert Morton (931405185) Appointed |
| 04/10/2023 | New Accounts filed |
| 02/10/2023 | Stephen James Porter (911366913) has left the board |
| 02/10/2023 | Frazer Allen Jones (928777926) has left the board |
| 02/10/2023 | New Board Member Cristy-Ann McGuinness (921142761) Appointed |
| 02/10/2023 | New Board Member Robert Morton (931405491) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Michael Anthony Hornsby (912907268) has left the board |
| 01/10/2021 | New Board Member Frazer Allen Jones (928777926) Appointed |
| 08/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Nia Wynne Hughes (925137620) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | David Paul Robinson (920076283) has left the board |
| 06/06/2019 | Peter Lewis (920208217) has left the board |
| 25/04/2019 | Stephen James Porter (925746002) has left the board |
| 25/04/2019 | New Board Member Stephen James Porter (911366913) Appointed |
| 15/04/2019 | Trevor Henderson (917191379) has left the board |
| 15/04/2019 | PENNAF LIMITED (921639810) has left the board |
| 15/04/2019 | New Company Secretary Paul Thomas McGrady (925745612) Appointed |
| 15/04/2019 | New Board Member Stephen James Porter (925746002) Appointed |
| 15/04/2019 | New Board Member Lesley Clare Budden (924551854) Appointed |
| 15/04/2019 | New Board Member Peter Lewis (920208217) Appointed |
| 15/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | Trevor John Henderson (908363723) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member PENNAF LIMITED (921639810) Appointed |
| 18/10/2016 | David John Lewis (919488829) has left the board |
| 18/10/2016 | Michael Soffe (917259773) has left the board |
| 18/10/2016 | Jeremy Frederick Poole (919488802) has left the board |
| 23/09/2016 | New Annual Return filed |
| 26/01/2016 | Glyn Meirion Jones (910183297) has left the board |
| 21/10/2015 | New Accounts filed |
| 16/09/2015 | Michael Anthony Hornsby (920076348) has left the board |
| 16/09/2015 | New Board Member Michael Anthony Hornsby (912907268) Appointed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | New Board Member Michael Anthony Hornsby (920076348) Appointed |
| 09/09/2015 | New Board Member David Paul Robinson (920076283) Appointed |
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