TY NEWYDD FAMILY CIC
Company is dissolved
General Information
NAME
TY NEWYDD FAMILY CIC
COMPANY NUMBER
12548794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/04/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PORTH
CF39 0EW
117 Ynyshir Road
PORTH
CF39 0EW
99 Water Lane
Ilford
Essex
IG3 9HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Gurjiet Singh Jaswal (910035001) has left the board |
| 27/05/2024 | Baljit Jaswal (926872867) has left the board |
| 27/05/2024 | New Board Member Graham Jones (932335394) Appointed |
Credit Risk Overview
Want to learn more about TY NEWYDD FAMILY CIC?
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 TY NEWYDD FAMILY CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TY NEWYDD FAMILY CIC?
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 |
|---|---|---|---|---|
|
Born in Aug 1973 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Feb 1995 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Gurjiet Singh Jaswal (910035001) has left the board |
| 27/05/2024 | Baljit Jaswal (926872867) has left the board |
| 27/05/2024 | New Board Member Graham Jones (932335394) Appointed |
| 30/01/2024 | Mark Richard Tudgay (922201320) has left the board |
| 30/01/2024 | Jemma Marie Price (926865144) has left the board |
| 26/07/2023 | Sian Louise Anne Dalton (930738135) has left the board |
| 26/07/2023 | Nila Jura (930738152) has left the board |
| 03/04/2023 | New Board Member Nila Jura (930738152) Appointed |
| 03/04/2023 | New Board Member Sian Louise Anne Dalton (930738135) Appointed |
| 03/04/2023 | Sangita Jaswal (920037445) has left the board |
| 03/04/2023 | Joshmir Jaswal (919503820) has left the board |
| 23/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Jemma Marie Price (926865144) Appointed |
| 29/04/2021 | New Board Member Mark Richard Tudgay (922201320) Appointed |
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