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TY PARC INTERNATIONAL LIMITED

TY PARC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTY PARC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04120263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TY PARC INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TY PARC INTERNATIONAL LIMITED located?

    Registered Office Address
    Parc House
    Parc Teifi Business Park
    SA43 1EW Cardigan
    Dyfed
    Undeliverable Registered Office AddressNo

    What were the previous names of TY PARC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TY PARC SERVICES LIMITEDDec 06, 2000Dec 06, 2000

    What are the latest accounts for TY PARC INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TY PARC INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for TY PARC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of TY PARC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, David Francis
    Parc House
    Parc Teifi
    SA43 1EW Aberteifi
    Ceredigion
    		Director
    Parc House
    Parc Teifi
    SA43 1EW Aberteifi
    Ceredigion
    		WalesBritishManager34540090003
    JAMES, Terence Alfred
    6 Fleet Close
    Page Hill
    MK18 1YN Buckingham
    Buckinghamshire
    		Secretary
    6 Fleet Close
    Page Hill
    MK18 1YN Buckingham
    Buckinghamshire
    		British45585380001
    PARRY, Claire Louise
    Penwernddu Farm
    Pentre Ifan Crosswell
    SA41 3XF Crymych
    Pembrokeshire
    		Secretary
    Penwernddu Farm
    Pentre Ifan Crosswell
    SA41 3XF Crymych
    Pembrokeshire
    		BritishManager98647550001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    PARRY, Claire Louise
    Penwernddu Farm
    Pentre Ifan Crosswell
    SA41 3XF Crymych
    Pembrokeshire
    		Director
    Penwernddu Farm
    Pentre Ifan Crosswell
    SA41 3XF Crymych
    Pembrokeshire
    		BritishManager98647550001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TY PARC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Clare Louise Tudor-Parry
    Parc Teifi Business Park
    SA43 1EW Cardigan
    Parc House
    Dyfed
    		Apr 06, 2016
    Parc Teifi Business Park
    SA43 1EW Cardigan
    Parc House
    Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Francis Leonard
    Parc Teifi Business Park
    SA43 1EW Cardigan
    Parc House
    Dyfed
    		Apr 06, 2016
    Parc Teifi Business Park
    SA43 1EW Cardigan
    Parc House
    Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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