TIR COED
Overview
| Company Name | TIR COED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03918116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIR COED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is TIR COED located?
| Registered Office Address | 6g Cefn Llan Science Park SY23 3AH Aberystwyth Ceredigion Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIR COED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TIR COED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for TIR COED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jacqueline Ann Marcus as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Denis Thomas on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Anna Lyn Prytherch on Nov 12, 2024 | 2 pages | CH01 | ||
Appointment of Ms Jacqueline Ann Marcus as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Stephen Wells as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ross Lister as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kerrie Michelle Gemmill as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 25 pages | AA | ||
Appointment of Miss Meleri Elizabeth Evans as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tabitha Swafford Binding as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 23 pages | AA | ||
Appointment of Ms Helen Elizabeth Gethin as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tabitha Swafford Binding as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Director's details changed for Mrs Leila Petronella Kiersch on Oct 31, 2020 | 2 pages | CH01 | ||
Termination of appointment of Basil Keith Blacker as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 22 pages | AA | ||
Appointment of Ms Susan Ann Ginley as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Shaw as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Who are the officers of TIR COED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETHIN, Helen Elizabeth | Secretary | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | 286525290001 | |||||||
| EVANS, Guy Hamilton | Director | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | United Kingdom | British | Chief Executive | 159931050001 | ||||
| EVANS, Meleri Elizabeth | Director | Waunfawr SY23 3AP Aberystwyth Coed Y Dderw Ceredigion Wales | Wales | British | Solicitor/Manager | 247214100001 | ||||
| GEMMILL, Kerrie Michelle | Director | Brynafan Llanafan SY23 4BG Aberystwyth Gwynfa Wales | Wales | Australian | Ceo | 313477520001 | ||||
| GINLEY, Susan Ann | Director | Llandre SY24 5BS Bow Street Llwynderw Wales | Wales | British | Corporate Planner | 273907540001 | ||||
| KIERSCH, Leila Petronella | Director | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | England | British | Investment Manager | 212623930003 | ||||
| PRYTHERCH, Anna Lyn | Director | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | Wales | British | Manager, Rural Health & Care Wales | 103051740005 | ||||
| THOMAS, Roger Denis | Director | Awelfryn Allt Cichle, Llandegfan LL59 5TD Porthaethwy Ynys Mon | Wales | Welsh | Retired | 93434770001 | ||||
| WILCOX BROOKE, Hannah Lynn | Director | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | Wales | British | Project Manager | 244083420001 | ||||
| ANTHONY, Charles Robert, Dr | Secretary | Penffynnon Moylegrove SA43 3BW Cardigan Pembrokeshire | British | Solicitor | 74533840004 | |||||
| DAUNCEY, Alexander James | Secretary | 2 Stryd Y Castell SY23 1DT Aberystwyth Ceredigion | British | Forester | 74533810001 | |||||
| JENKINS, David Gerald | Secretary | Y Fron SY21 0DQ Llanfair Caereinion Powys | British | 74533870001 | ||||||
| MAXTED, John Adrian Benedict, Trustee | Secretary | Eryl Llanarth Ceredigion SA47 0RE Aberaeron Ceredigion | British | Executive Director Tir Coed | 116586050001 | |||||
| WILDIG, John | Secretary | Hafan 24 Heol Alun Waunfawr SY23 3BB Aberystwyth Ceredigion | British | Research Consultant | 50027890001 | |||||
| ANTHONY, Charles Robert, Dr | Director | Penffynnon Moylegrove SA43 3BW Cardigan Pembrokeshire | Wales | British | Solicitor | 74533840004 | ||||
| BINDING, Tabitha Swafford | Director | Trefeglwys Road SY17 5HN Caersws 2 Upper Green Wales | Wales | British | University & Regional Engagement Manager | 260555810001 | ||||
| BLACKER, Basil Keith | Director | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | United Kingdom | British | Business Owner | 80684120003 | ||||
| BLACKER, Basil Keith | Director | Villa Norge Cae Boncyn Lane SY22 5ER Llanfyllin Powys | United Kingdom | British | Forester | 68646950002 | ||||
| BOTTOMS, Isabel Kate | Director | Cemmaes SY20 9PR Machynlleth Emporium Wales | United Kingdom | British | Process Design Consultant | 255519130001 | ||||
| CHAMBERLAIN, Rachel Clare | Director | Garden House SY22 6BZ Meifod Powys | Wales | British | Forestry | 125819710001 | ||||
| DAUNCEY, Alexander James | Director | 2 Stryd Y Castell SY23 1DT Aberystwyth Ceredigion | British | Forester | 74533810001 | |||||
| FOX, Helena Alice | Director | Cwrt Ty Mynydd Radyr CF15 8BD Cardiff 8 | Wales | British | None | 150160070001 | ||||
| GOOD, John Edward George | Director | Bod Hyfryd Graiglwyd Road LL34 6ER Penmaenmawr Gwynedd | United Kingdom | United Kingdom | Retired | 75175610001 | ||||
| HEWITT, Simon Eyre | Director | Felin Rhiwbwys Llanrhystud SY23 5BR Aberystwyth | United Kingdom | British | Retired | 68086260001 | ||||
| JENKINS, Anna Bronwen | Director | Dol Llys Hall SY18 6JB Llanidloes Powys | Wales | British | Independant Consultant | 104695520001 | ||||
| JENKINS, David Gerald | Director | Y Fron SY21 0DQ Llanfair Caereinion Powys | United Kingdom | British | Local Govt Officer | 74533870001 | ||||
| LISTER, Ross | Director | Cefn Llan Science Park SY23 3AH Aberystwyth 6g Ceredigion Wales | England | British | Managing Director | 5752340005 | ||||
| LLOYD, David | Director | Betws Bledrws SA48 8PB Lampeter Denmark Farm Conservation Centre Ceredigion Wales | Welsh | Welsh | None | 157015470002 | ||||
| LOVEGROVE, Roger Reynolds | Director | Upper Ffinnant SY17 5AA Llandinam Powys | British | Retired | 30831790002 | |||||
| MARCUS, Jacqueline Ann | Director | Tre-Taliesin SY20 8JR Tre-Taliesin Pencae Villa Ceredigion Wales | Wales | British | Head Of Growth | 329242480001 | ||||
| MAXTED, John Adrian Benedict, Trustee | Director | Eryl Llanarth Ceredigion SA47 0RE Aberaeron Ceredigion | British | Executive Director Tir Coed | 116586050001 | |||||
| MCPHERSON, Liam | Director | 3 The Old Stables SY23 4PY Rhydyfelin Ceredigion | Wales | British | Yot Manager | 125819660001 | ||||
| OWEN, Trefor | Director | 1 Clos Y Ceiliog Llandre SY24 5AN Bow Street Ceredigion | British | Civil Servant | 98187780001 | |||||
| RANDALL SMITH, Jane | Director | Tan Y Fron Llandyssil SY15 6LQ Montgomery Powys | British | Senior Manager | 60284340001 | |||||
| SHAW, Robert | Director | Capel Seion SY23 4EB Aberystwyth Nanteos Cottage Ceredigion Wales | Wales | British | Land Manager | 67449700001 |
What are the latest statements on persons with significant control for TIR COED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0